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  5. ELECTRIC ENERGY, INC.

ELECTRIC ENERGY, INC.

Headquarter

Company Details

Entity Name: ELECTRIC ENERGY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Dec 1950
Company Number: CORP_32314601
File Number: 32314601
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of ELECTRIC ENERGY, INC., KENTUCKY 0061318 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3N4K0 Active Non-Manufacturer 2003-12-29 2022-03-23 No data No data

Contact Information
POC JAMES M HELM
Phone +1 618-543-7531
Fax +1 618-543-7420
Address 2100 PORTLAND RD, JOPPA, IL, 62953 0000, 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
ELECTRIC ENERGY, INC. FLEXIBLE BENEFITS PLAN 2012 370673432 2013-07-09 ELECTRIC ENERGY, INC. 239
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Number of participants as of the end of the plan year
Active participants 234
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ENERGY, INC. EMPLOYEE ASSISTANCE PLAN 2012 370673432 2013-07-09 ELECTRIC ENERGY, INC. 232
File View Page
Three-digit plan number (PN) 507
Effective date of plan 1982-04-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Number of participants as of the end of the plan year
Active participants 180
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INCOME INSURANCE FOR EMPLOYEES OF ELECTRIC ENERGY, INC. 2011 370673432 2013-03-27 ELECTRIC ENERGY, INC. 229
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1971-01-01
Business code 221100
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P.O. BOX 165, JOPPA, IL, 62953

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-03-27
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-27
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ENERGY, INC. EMPLOYEE ASSISTANCE PLAN 2011 370673432 2012-07-30 ELECTRIC ENERGY, INC. 236
File View Page
Three-digit plan number (PN) 507
Effective date of plan 1982-04-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P.O. BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 232
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ENERGY, INC. FLEXIBLE BENEFITS PLAN 2011 370673432 2012-07-30 ELECTRIC ENERGY, INC. 271
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P.O. BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 239
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
GROUP TRAVEL ACCIDENT PLAN 2011 370673432 2012-07-30 ELECTRIC ENERGY, INC. 92
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1964-06-22
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P. O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P. O. BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY INCOME INSURANCE FOR EMPLOYEES OF ELECTRIC ENERGY, INC. 2010 370673432 2012-03-28 ELECTRIC ENERGY, INC. 215
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1971-01-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P.O. BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 212
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
REVISED RETIREMENT PLAN FOR EMPLOYEES OF ELECTRIC ENERGY, INC. 2010 370673432 2011-10-13 ELECTRIC ENERGY, INC. 524
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1952-11-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address PO BOX 165, JOPPA, IL, 61953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name RETIREMENT PLAN COMMITTEE ELECTRIC ENERGY, INC.
Plan administrator’s address PO BOX 165, JOPPA, IL, 61953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 238
Retired or separated participants receiving benefits 205
Other retired or separated participants entitled to future benefits 29
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 73

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE FOR MANAGEMENT EMPLOYEES OF ELECTRIC ENERGY, INC. 2010 370673432 2011-10-13 ELECTRIC ENERGY, INC. 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1952-11-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address P.O. BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC.
Plan administrator’s address P.O. BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 107

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature
EEI BARGAINING UNIT 401(K) PLAN 2010 370673432 2011-10-13 ELECTRIC ENERGY, INC. 150
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 221100
Sponsor’s telephone number 6185437531
Plan sponsor’s mailing address PO BOX 165, JOPPA, IL, 62953
Plan sponsor’s address 2100 PORTLAND ROAD, JOPPA, IL, 62953

Plan administrator’s name and address
Administrator’s EIN 370673432
Plan administrator’s name ELECTRIC ENERGY, INC
Plan administrator’s address PO BOX 165, JOPPA, IL, 62953
Administrator’s telephone number 6185437531

Number of participants as of the end of the plan year
Active participants 144
Other retired or separated participants entitled to future benefits 19
Number of participants with account balances as of the end of the plan year 157

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing DAVID RAMBO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON Agent 2013-12-02

President

Name and Address Role
JAMES A. BURKE 6555 SIERRA DRIVE IRVING, TX, 75039 President

Secretary

Name and Address Role
YUKI WHITMIRE 6555 SIERRA DRIVE IRVING, TX, 75039 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LUMINANT I No data 2018-07-12 2021-05-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 62000 62000000 100

Related by officers

CAPITOL CORPORATE SERVICES, INC., 1315 W LAWRENCE AVE, SPRINGFIELD, 62704, SANGAMON

PIERCE BIOTECHNOLOGY, INC. WILLETT, HOFMANN & ASSOCIATES, INC. WATER SERVICE CORPORATION INTERNATIONAL ASSOCIATION OF ASSESSING OFFICERS ELECTRONIC SECURITY ASSOCIATION, INC. MATERIAL SCIENCES CORPORATION, ENGINEERED MATERIALS AND SOLUTIONS GROUP, INC. ESSENTRA COMPONENTS INC. NATIONAL BOARD FOR RESPIRATORY CARE, INC. THE AMERICAN COLLEGE OF OSTEOPATHIC PEDIATRICIANS KIRK-RUDY, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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