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AQUACULTURED FOODS, INC.

Company Details

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

form 5500

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
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 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
AQUACULTURED FOODS 401(K) PLAN 2022 861305964 2023-05-28 AQUACULTURED FOODS, INC. 0
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

Agent

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

President

Name and Address Role Account Number
BRITTANY CHIBE 1722 N MOZART ST CHICAGO IL 60647 President No data
ANNE PALERMO President 498114

Secretary

Name and Address Role Account Number
BRITTANY CHIBE 1722 N MOZART ST CHICAGO IL 60647 Secretary 498114

License

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

Shares

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

Sources: Illinois Office of the Secretary of State