| Entity Name: | HEARTEYES HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 16 Sep 2022 |
| Company Number: | LLC_12205473 |
| File Number: | 12205473 |
| Type of Management: | Manager Managed |
| Date Status Change: | 02 Jul 2024 |
| Address | 905 W. FULTON MARKET, CHICAGO, 60607, IL |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEARTEYES HOLDINGS 401(K) PLAN | 2023 | 884089146 | 2024-05-28 | HEARTEYES HOLDINGS LLC | 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 | 2024-05-28 |
| 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 | 2022-09-16 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GREGG MORTON, 257 EAST SHORT STREET, SUITE 200, LEXINGTON, KY, 40507 | Manager | 2024-07-02 |
| EMILY EZELL, 905 W FULTON MARKET, CHICAGO, IL, 60607 | Manager | 2024-07-02 |
| FOOJI, INC., 257 EAST SHORT STREET, SUITE 200, LEXINGTON, KY, 40507 | Manager | 2024-07-02 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FOOJI DOORSTEP | Assumed name | 2024-01-23 | No data | No data | No data |
| STOREFRONT | Assumed name | 2024-01-11 | No data | No data | No data |
Date of last update: 16 Jan 2025
