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  5. INTELLIHOT INC.

INTELLIHOT INC.

Company Details

Entity Name: INTELLIHOT INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 07 Apr 2017
Company Number: CORP_71108996
File Number: 71108996
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5HR53 Active U.S./Canada Manufacturer 2009-06-08 2024-02-05 2029-02-05 2025-01-31

Contact Information
POC SIVAPRASAD AKASAM
Phone +1 309-648-9907
Fax +1 309-296-8984
Address 2900 W MAIN ST, GALESBURG, IL, 61401 8568, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2023 264215024 2024-10-03 INTELLIHOT INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333900
Sponsor’s telephone number 3094738040
Plan sponsor’s address 2900 W MAIN ST, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing MARISSA WILLITS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-03
Name of individual signing MARISSA WILLITS
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2022 264215024 2023-09-19 INTELLIHOT INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333900
Sponsor’s telephone number 3094738040
Plan sponsor’s address 2900 W MAIN ST, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing MARISSA WILLITS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing MARISSA WILLITS
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2021 264215024 2022-10-13 INTELLIHOT INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 8778351705
Plan sponsor’s address 2900 W. MAIN STREET, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MARISSA WILLITS
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2020 264215024 2021-10-04 INTELLIHOT INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 8778351705
Plan sponsor’s address 2900 W. MAIN STREET, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing DAN LAWRENCE
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2019 264215024 2020-09-28 INTELLIHOT INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 8778351705
Plan sponsor’s address 2900 W. MAIN STREET, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing RODNEY B. HARRISON
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2018 264215024 2019-07-17 INTELLIHOT INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 8778351705
Plan sponsor’s address 2900 W. MAIN STREET, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing RODNEY B. HARRISON
Valid signature Filed with authorized/valid electronic signature
INTELLIHOT INC. RETIREMENT SAVINGS PLAN 2017 264215024 2018-07-17 INTELLIHOT INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 333410
Sponsor’s telephone number 8778351705
Plan sponsor’s address 2900 W. MAIN STREET, GALESBURG, IL, 61401

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing RODNEY B. HARRISON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SRIDHAR DEIVASIGAMANI, 2900 W MAIN ST, GALESBURG, 61401, KNOX Agent 2017-04-07

President

Name and Address Role
SRIDHAR DEIVASIGAMANI 2900 W MAIN ST, GALESBURG IL 61401 President

Secretary

Name and Address Role
SIVAPRASAD AKASAM, 2900 W MAIN ST, GALESBURG IL 61401 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 400000 64088300 0.01
PREFERRED A Voting Rights 56188 55184370 0.01
PREFERRED B Voting Rights 79896 77918100 0.01
PREFERRED B-1 Voting Rights 23973 23973000 0.01

Related by officers

SRIDHAR DEIVASIGAMANI, 2900 W MAIN ST, GALESBURG, 61401, KNOX

INTELLIHOT GREEN TECHNOLOGIES INC.

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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