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Home My WebLink AboutContract 55087-NC1Memorandum CSC No. 55087-NC1 Date: 7/30/2024 To: JB Strong, Sr. Assistant City Attorney To: Peter Elliot - Administrative Services Manager Lauren Prieur — Transportation/Public Works Director Re: Parkeon, Inc. to Flowbird America, Inc. - Name change only Prior Name: Parkeon, Inc. New Name: Flowbird America, Inc. Supplier id: 0000033223 CSCO: 55087 APPROVED BY: JB Strong, Sr. Assistant City Attorney APPROVAL DATE: Aug 6, 2024 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX �Flowbird Notice: Legal Entity Name Change to Flowbird America Inc. February 2"d, 2024 Dear valued partners, Flowbird America 40 Twosome Drive, Suite 7 Moorestown, New Jersey 08057 United States www.flowbird.group We are excited to announce that our legal entity name has been officially changed from Parkeon, Inc. to Flowbird America Inc. While we have been operating under the name Flowbird for some time now, we are pleased to inform you that this change has now been legally finalized. Here is what this change means for you: 1. Legal Entity Name: Going forward, all legal documentation, invoices and contracts will be under the name Flowbird America Inc. This change has been registered with the necessary parties, and we are now recognized as Flowbird America Inc. for all legal intents and purposes. 2. Business Operations: There will be no changes to our team, contact points, or business processes. You can continue to work with your existing account manager and reach out to the same customer support channels as before. There is no change to the federal id number or other business registration numbers. 3. Unchanged Partnership: Our finalized transition to the name Flowbird America Inc. does not affect the nature of our partnership or the terms and conditions of any agreements we have in place. All existing contracts, commitments, and obligations remain valid and will be honored without modification. To symbolize and support this change, our brand and logo evolve and will be generalized in the coming few weeks on all documentation and media. We would like to express our gratitude for your continued support and trust in our organization. We are excited about the opportunities that lie ahead as we continue to grow and evolve. If you have any questions or concerns, please feel free to reach out to your account manager. Thank you for your attention, and we look forward to our continued successful partnership. Best regards, Flowbird America Inc. Benoit Reliquet President �r Corporations Section �� E O P.O.Box 13697 Austin, Texas 78711-3697 ` Office of the Secretary of State CERTIFICATE OF AMENDED REGISTRATION OF Flowbird America Inc. 800246147 [formerly: Parkeon, Inc.] Jane Nelson Secretary of State The undersigned, as Secretary of State of Texas, hereby certifies that an Application for Amended Registration to transact business in this state for the above named entity has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this Certificate of Amended Registration to transact business in this state under the name of Flowbird America Inc. Dated: 03/04/2024 Effective: 03/04/2024 Jane Nelson Secretary of State Come visit us on the internet at https://www. sos. texas.gov/ Phone: (512) 463-5555 Fax: (512) 463-5709 Dial: 7-1-1 for Relay Services Prepared by: Melissa Kerr TID: 10301 Document: 1339190660004 Department of the Treasury T� A'* 1 S Internal Revenue Service 001886 OGDEN UT 84201-0046 FLOWBIRD AMERICA INC 40 TWOSOME DR STE 7 MOORESTOWN NJ 08057-1369 Employer identification number: Dear Taxpayer: In reply refer to: 0423219754 Mar. 29, 2024 LTR 147C 0 01-0778174 000000 00 00004636 BODC: LM 01-0778174 Thank you for your Correspondence dated Feb. 16, 2024. We have changed the name on your account as requested. Your employer identification number (EIN) is 01-0778174. Please keep this letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. You can get any of the forms or publications mentioned in this letter by visiting our website at IRS.gov/forms or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call us at 800-829-0115. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Hours Keep a copy of this letter for your records. Thank you for your cooperation. ANj�Department of the Treasury IRSInternal Revenue Service M L.A. 001886 OGDEN UT 84201-0046 FLOWBIRD AMERICA INC 40 TWOSOME DR STE 7 MOORESTOWN NJ 08057-1369 Employer identification number: Dear Taxpayer: In reply refer to: 0423219754 Mar. 29, 2024 LTR 147C 0 01-0778174 000000 00 00004636 BODC: LM 01-0778174 Thank you for your Correspondence dated Feb. 16, 2024. We have changed the name on your account as requested. Your employer identification number (EIN) is 01-0778174. Please keep this letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. You can get any of the forms or publications mentioned in this letter by visiting our website at IRS.gov/forms or by calling 800-TAX-FORM (800-829-3676). If you have questions, you can call us at 800-829-0115. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Hours Keep a copy of this letter for your records. Thank you for your cooperation. M 001886 IRS..] Department nl ve the Service Internal Revenue Service OGDEN UT 84201-0046 001886.427206.80094.2029 1 AB 0.547 693 '111"111"11'1'11111111111111111111111111111111-I-III11"1"IIII FLOWBIRD AMERICA INC 40 TWOSOME DR STE 7 MOORESTOWN NJ 08057-1369 CUT OUT AND RETURN THE VOUCHER BELOW IF YOU HAVE AN INQUIRY OR A RESPONSE. DO NOT USE IF YOU ARE MAKING A PAYMENT. The IRS address must appear in the window. 0423219754 BODCD- INTERNAL REVENUE SERVICE OGDEN UT 84201-0046 Use for inquiries only Letter Number: LTRO147C Letter Date : 2024-03-29 Tax Period : 000000 i�iNWVIVIYIN�11b14 FLOWBIRD AMERICA INC 40 TWOSOME DR STE 7 MOORESTOWN NJ 08057-1369 010778174 NO PARK 00 2 000000 670 00000000000