Entity Name: | AQUACULTURED FOODS, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 04 Nov 2021 |
Company Number: | CORP_73070805 |
File Number: | 73070805 |
Type of Business: | All Inclusive Purpose |
Address | 1500 W CARROLL AVE 1, CHICAGO, IL, 60607 |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AQUACULTURED FOODS 401(K) PLAN | 2023 | 861305964 | 2024-05-06 | AQUACULTURED FOODS, INC. | 8 | |||||||||||||||||||||||||||||||
|
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 | 2024-05-06 |
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 | 722511 |
Sponsor’s telephone number | 7738992910 |
Plan sponsor’s address | 1500 W CARROLL AVE, STE. 100, CHICAGO, IL, 60607 |
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 | 2023-05-28 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name and Address | Role | Appointment Date |
---|---|---|
BRITTANY CHIBE, 1500 W CARROLL AVE STE 100, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-04-29 |
Name and Address | Role | Account Number |
---|---|---|
BRITTANY CHIBE 1722 N MOZART ST CHICAGO IL 60647 | President | No data |
ANNE PALERMO | President | 498114 |
Name and Address | Role | Account Number |
---|---|---|
BRITTANY CHIBE 1722 N MOZART ST CHICAGO IL 60647 | Secretary | 498114 |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
BUSINESS LICENSE | 2912565 | Issued | 1007 | Wholesale Food Establishment | 642 | 663 | 864 - Direct Food Sales to Businesses | Food Manufacturing | Wholesale Food Sales | 2023-10-12 | 2023-10-12 | 2025-10-15 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | CS | Voting Rights | 8000000 | 3600000000 | 0.0001 |
PREF | PS SEED | Voting Rights | 1907611 | 1907611000 | 0.0001 |
PREF | SEED 1 | Voting Rights | 381603 | 381603000 | 0.0001 |
PREF | SEED 2 | Voting Rights | 360901 | 360901000 | 0.0001 |
PREF | SEED 3 | Voting Rights | 299857 | 299857000 | 0.0001 |
PREF | SEED 4 | Voting Rights | 855129 | 855129000 | 0.0001 |
Date of last update: 16 Jan 2025