| Entity Name: | HAVOC SHIELD INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Aug 2019 |
| Company Number: | CORP_72063309 |
| File Number: | 72063309 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAVOC SHIELD 401(K) PLAN | 2023 | 842493364 | 2024-05-28 | HAVOC SHIELD, INC. | 6 | |||||||||||||||||||||||||||||||
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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 | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BRIAN FRITTON, 3811 W SCHOOL ST #A, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-08-16 |
| Name and Address | Role |
|---|---|
| BRIAN FRITTON 3811 W SCHOOL ST #A CHICAGO IL 60618 | President |
| Name and Address | Role |
|---|---|
| BRIAN FRITTON 3811 W SCHOOL ST #A CHICAGO IL 60618 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 9000000 | 4298302000 | 0.00001 |
| PREFERRED | SEED 1 | Voting Rights | 1698252 | 1698252000 | 0.00001 |
| PREFERRED | SEED 2 | Voting Rights | 138085 | 138085000 | 0.00001 |
| PREFERRED | SEED 3 | Voting Rights | 1825898 | 1825898000 | 0.00001 |
Date of last update: 16 Jan 2025
