| Entity Name: | ELECTRONIC LEARNING ENVIRONMENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 03 Nov 1994 |
| Date of Dissolution: | 10 Apr 2015 |
| Company Number: | CORP_58052558 |
| File Number: | 58052558 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Apr 2015 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC LEARNING ENVIRONMENT, INC., FLORIDA | F09000000881 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE E.L.E. INVESTMENT PLAN | 2010 | 363991873 | 2010-11-29 | ELECTRONIC LEARNING ENVIRONMENT | 13 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 363991873 |
| Plan administrator’s name | ELECTRONIC LEARNING ENVIRONMENT |
| Plan administrator’s address | 123 W. WASHINGTON STREET, SUITE 321, OSWEGO, IL, 60543 |
| Administrator’s telephone number | 6304283900 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-29 |
| Name of individual signing | JOSEPH MIRANDA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6304283900 |
| Plan sponsor’s address | 123 WEST WASHINGTON ST.-SUITE 321, OSWEGO, IL, 60543 |
Plan administrator’s name and address
| Administrator’s EIN | 363991873 |
| Plan administrator’s name | ELECTRONIC LEARNING ENVIRONMENT |
| Plan administrator’s address | 123 WEST WASHINGTON ST.-SUITE 321, OSWEGO, IL, 60543 |
| Administrator’s telephone number | 6304283900 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-05 |
| Name of individual signing | JOSEPH MIRANDA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C ANDREW MIRIANI, 40 SHUMAN BLVD, STE 150, NAPERVILLE, 60563, DU PAGE | Agent | 2013-10-03 |
| Name and Address | Role |
|---|---|
| JOSEPH C MIRANDA, 25920 PRAIRIE HILL LANE, PLAINFIELD, 60585 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ELECTRONIC LEARNING CENTERS | No data | 1995-09-28 | 2001-01-09 | Voluntary Cancellation | No data |
| ELECTRONIC LEARNING ENVIRONMENT | No data | 1995-09-28 | 2015-04-01 | Involuntary Cancellation | No data |
| ELECTRONIC LEARNING ENVIRONMENTS | No data | 1995-09-28 | 2015-04-01 | Involuntary Cancellation | No data |
| ELECTRONIC LEARNING CENTER | No data | 1995-09-28 | 2001-01-09 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
