| Entity Name: | IMBOX PROTECTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Feb 2022 |
| Company Number: | CORP_73540933 |
| File Number: | 73540933 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMBOX PROTECTION, INC. 401(K) PLAN | 2023 | 352691960 | 2024-05-10 | IMBOX PROTECTION, INC. | 2 | |||||||||||||||||||||||||||||||
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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 | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-02-08 |
| Name and Address | Role |
|---|---|
| RENE MARKER GASEAGERVEJ 4 EGAA DENMARK DK-8250 | President |
| Name and Address | Role |
|---|---|
| OLIVER HEDE, 750 N STATE ST, OFFICE #142, CHICAGO, IL 60654 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 1000000 | No data |
Date of last update: 20 Jan 2025
