| Entity Name: | INTELLIGENT FLYING MACHINES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Apr 2018 |
| Company Number: | CORP_71562042 |
| File Number: | 71562042 |
| Type of Business: | All Inclusive Purpose |
| Address | 100 S WACKER DR 16 1675, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLIGENT FLYING MACHINES 401(K) PLAN | 2023 | 815050528 | 2024-05-20 | INTELLIGENT FLYING MACHINES, INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARC GYONGYOSI, 100 S WACKER DR STE 1675, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-01-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC GYONGYOSI 100 S. WACKER DR STE 1675 CHICAGO, IL 60606 | Secretary | 479613 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC GYONGYOSI | Shareholder | 479613 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARC GYONGYOSI 100 S. WACKER DR STE 1675 CHICAGO, IL 60606 | President | 479613 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2813108 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2023-08-16 | 2023-10-16 | 2025-10-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ONETRACK.AI | Assume Name | 2022-07-08 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 14000000 | 7814900000 | 0.0001 |
| B COMMON | No data | Voting Rights | 2000000 | 640730000 | 0.0001 |
| PREFERRED | SEED | Voting Rights | 2833201 | 2833201000 | 0.0001 |
Date of last update: 23 Jan 2025
