| Entity Name: | HIGH DEFINITION VEHICLE INSURANCE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Mar 2021 |
| Company Number: | CORP_73027934 |
| File Number: | 73027934 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGH DEFINITION VEHICLE INSURANCE, INC. 401(K) PLAN | 2023 | 824703368 | 2024-07-15 | HIGH DEFINITION VEHICLE INSURANCE, INC. | 80 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | ANISSA GUARDIOLA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Plan sponsor’s address | 1 N DEARBORN ST, STE 600, CHICAGO, IL, 60602 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | BEN SANKARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8176001088 |
| Plan sponsor’s address | 1 N DEARBORN ST, STE 600, CHICAGO, IL, 60602 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | BEN SANKARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORPORATING SERVICES, LTD., 524 S. 2ND ST, STE 505, SPRINGFIELD, 62701, SANGAMON | Agent | 2021-03-02 |
| Name and Address | Role |
|---|---|
| CHUCK WALLACE, 1 DEARBORN ST #600, CHICAGO IL 60602 | President |
| Name and Address | Role |
|---|---|
| REID SPITZ, ADDRESS | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 36000000 | 8596716000 | 0.00001 |
| FOUNDER PREFERRED | No data | Voting Rights | 1350000 | 1050000000 | 0.00001 |
| PREF | A | Voting Rights | 6060602 | 6060602000 | 0.00001 |
| PREF | A-1 | Voting Rights | 4114271 | 4114271000 | 0.00001 |
| PREF | A-2 | Voting Rights | 805023 | 805023000 | 0.00001 |
| PREFERRED | B | Voting Rights | 9446509 | 9122998000 | 0.00001 |
Date of last update: 20 Jan 2025
