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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Certificate of Incorporation of Maison Solutions Inc
- 3.2 Form of Amended and Restated Certificate of Incorporation of Maison Solutions Inc
- 3.3 Bylaws of Maison Solutions Inc
- 3.4 Form of Amended and Restated Bylaws of Maison Solutions Inc
- 10.1 Form of Maison Solutions Inc. 2023 Stock Incentive Plan
- 10.2 Form of Indemnification Agreement Between Maison Solutions Inc. and Each of the Directors and Officers Thereof
- 10.3 Form of Employment Agreement Between Maison Solutions Inc. and John Xu
- 10.4 Form of Employment Agreement Between Maison Solutions Inc. and Alexandria M. Lopez
- 10.5 Form of Employment Agreement Between Maison Solutions Inc. and Tao Han
- 10.6 Amended Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Good Fortune Supermarket of Monrovia LP, Principal Amount of $150,000 at 3.75% Interest for a Term of 30 Years Dated June 3, 2020
- 10.7 Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Good Fortune Supermarket of San Gabriel LP, Principal Amount of $2,000,000 at 3.75% Interest for a Term of 30 Years Dated January 12, 2022
- 10.8 Amended Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Super HK of El Monte Inc, Principal Amount of $500,000 at 3.75% Interest for a Term of 30 Years Dated January 12, 2022
- 10.9 Collaboration Agreement by and Between JD E-commerce American Limited and Maison Solutions Inc. Dated April 19, 2021
- 10.10 Intellectual Property License Agreement by and Between JD E-commerce American Limited and Maison Solutions Inc. Dated April 19, 2021
- 10.11 Business Loan Agreement by and Between American First National Bank and Good Fortune Supermarket of Monrovia, LP, Principal Amount of $1,000,000 at 4.5% to 6.5% Variable Interest for a Term of 7 Years Dated March 2, 2017
- 10.12 Business Loan Agreement by and Between American First National Bank and Good Fortune Supermarket of San Gabriel, LP, Principal Amount of $1,000,000 at 4.5% to 6.5% Variable Interest for a Term of 7 Years Dated March 2, 2017
- 16.1 Letter of Friedman, LLP, Dated May 4, 2023
- 21.1 Subsidiaries of Maison Solutions Inc
- 23.1 Consent of Friedman LLP
- 99.1 Consent of Mark Willis, Director Nominee
- 99.2 Consent of Bin Wang, Director Nominee
- 99.3 Consent of DR. Xiaoxia Zhang, Director Nominee
- EX-FILING FEES Calculation of Filing Fee Table
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Exhibit 3.1
FORM BCA 2.10
ARTICLES OF INCORPORATION
Business Corporation Act
Filing Fee: | $150 | |
Franchise Tax: | $ 25 | |
Total: | $175 |
File #: | 72399331 |
Approved By: | MAJ |
FILED | |
JUL 24 2019 | |
Jesse White | |
Secretary of State |
1. | Corporate Name: | MAISON INTERNATIONAL, INC. |
2. | Initial Registered Agent: | JOHN JUN XU | ||
First Name | Middle Initial | Last Name | ||
Initial Registered Office: | 3501 W 48TH PL | |||
Number | Street | Suite No. | ||
CHICAGO | IL 60632-3028 | COOK | ||
City | ZIP Code | County |
3. | Purposes for which the Corporation is Organized: |
The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act.
4. | Authorized Shares, Issued Shares and Consideration Received: |
Class | Number of Shares Authorized | Number of Shares Proposed to be Issued | Consideration to be Received Therefor | |
COMMON | 500000 | 500000 | $ 1 |
NAME & ADDRESS OF INCORPORATOR
5. | The undersigned incorporator hereby declares, under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true. |
Dated | JULY 24, | 2019 | 3501 W 48TH PLACE | |||
Month & Day | Year | Street |
JOHN JUN XU | CHICAGO | IL | 60632 | ||
Name | City/Town | State | ZIP Code |
This document was generated electronically at www.cyberdriveillinois.com