| Entity Name: | ZAP SOLUTIONS HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Mar 2021 |
| Company Number: | CORP_73028353 |
| File Number: | 73028353 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAP SOLUTIONS HOLDINGS, INC. 401(K) PLAN | 2023 | 862130828 | 2024-05-09 | ZAP SOLUTIONS HOLDINGS, INC. | 66 | |||||||||||||||||||||||||||||||
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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 | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8478584898 |
| Plan sponsor’s address | 200 NORTH LASALLE STREET, SUITE 2650, CHICAGO, IL, 60601 |
Plan administrator’s name and address
| 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 | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| 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 | 2022-06-22 |
| Name and Address | Role |
|---|---|
| DYLAN LIETEAU, 200 N LASALLE ST STE 2360, CHICAGO 60601 | Secretary |
| Name and Address | Role |
|---|---|
| JACK MALLERS, 200 N LASALLE ST STE 2360, CHICAGO 60601 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 275578000 | 116351174000 | 0.00001 |
| PREFERRED | SEED | Voting Rights | 28965910 | 28965910000 | 0.00001 |
| PREFERRED | SEED-1 | Voting Rights | 6451600 | 6451600000 | 0.00001 |
| PREFERRED | A | Voting Rights | 19248160 | 19248160000 | 0.00001 |
| PREFERRED | B | Voting Rights | 28033638 | 20729041000 | 0.00001 |
| PREFERRED | B-1 | Voting Rights | 19529305 | 19529305000 | 0.00001 |
Date of last update: 16 Jan 2025
