Imagos Labs, LLC: Formation Documents
Status: DRAFT (as of April 6, 2026). Not yet signed or filed.
Entity: Imagos Labs, LLC (Delaware LLC)
Prepared by: Todd McReynolds (third party designee, 866-767-5850)
Document Summary
| Document | Description |
|---|---|
| Certificate of Formation | Delaware LLC formation. Registered agent: Legalinc Corporate Services Inc., 131 Continental Dr, Suite 305, Newark, DE 19713. Signed by Ron Roberts II. |
| Operating Agreement | 50/50 ownership: Ron Roberts II (5M units, 50%) and Gary Sheng (5M units, 50%). Both are co-Managers. $0 initial capital contribution. 10M total authorized units. All manager decisions unanimous. Ron is Partnership Representative for taxes. Includes provision for conversion to Delaware corporation (Article XIII). Fiscal year: Dec 31. |
| SS-4 (EIN Application) | IRS application for Employer Identification Number. Entity type: Partnership/LLC. Principal business: Technology. Mailing: 3723 Greenville Ave STE 54394, Dallas, TX 75206. |
| Form 8821 | Tax Information Authorization for Todd McReynolds to access Imagos Labs tax records. |
| CIIAA (Gary Sheng) | Confidential Information and Invention Assignment Agreement. Effective April 6, 2026. IP assignment, non-solicitation (12 months), confidentiality. |
| CIIAA (Ron Roberts II) | Same as Gary's CIIAA. |
Key Terms
- Ownership: 50/50 (Ron / Gary)
- Management: Manager-managed. Both cofounders are Managers. Unanimous decisions required.
- Capital: $0 initial from both members
- Tax representative: Ron Roberts II
- Jurisdiction: Delaware
- Conversion option: Article XIII allows unanimous conversion to Delaware C-Corp