| Entity Name: | HYFE FOODS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 08 Jun 2023 |
| Company Number: | CORP_74141633 |
| File Number: | 74141633 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Apr 2024 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYFE FOODS, INC 401(K) PLAN | 2022 | 352734247 | 2023-05-28 | HYFE FOODS, INC | 0 | |||||||||||||||||||||||||||||||
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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 | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVENUE STE 600, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-06-08 |
| Name and Address | Role |
|---|---|
| MICHELLE RUIZ 965 W CHICAGO AVE CHICAGO IL 60605 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 34250000 | 15549050000 | 0.00001 |
| PREFERRED | SEED | No Voting Rights | 11193603 | 11193603000 | 0.00001 |
| PREFERRED | SEED-1 | No Voting Rights | 3973689 | 3973689000 | 0.00001 |
Date of last update: 23 Jan 2025
