| Entity Name: | CURRENT TECHNOLOGIES CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Feb 1997 |
| Company Number: | CORP_59280406 |
| File Number: | 59280406 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURRENT TECHNOLOGIES 401(K) PLAN | 2023 | 364137763 | 2024-04-12 | CURRENT TECHNOLOGIES CORPORATION | 18 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-12 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303880240 |
| Plan sponsor’s address | 401 EISENHOWER LANE S, LOMBARD, IL, 601485404 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-30 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-08-30 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303880240 |
| Plan sponsor’s address | 450 EISENHOWER LANE N, LOMBARD, IL, 601485404 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303880240 |
| Plan sponsor’s address | 450 EISENHOWER LANE N, LOMBARD, IL, 601485404 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6303880240 |
| Plan sponsor’s address | 450 EISENHOWER LANE N, LOMBARD, IL, 601485404 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | LINSEY WALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PETER COULES, JR., 15 SALT CREEK LN STE 312, HINSDALE, 60521, DU PAGE | Agent | 2024-02-15 |
| Name and Address | Role |
|---|---|
| STEVEN DAUGHERTY 6100 JESSIE HARBOR DR OSPREY FL 34229 | President |
| Name and Address | Role |
|---|---|
| KURT GRIESHEIM 1122 BEACHCOMBER CT OSPREY FL 34229 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001357 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2008-04-24 | 2020-07-09 | 2023-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CURRENT TECHNOLOGIES | No data | 2008-04-18 | 2009-12-29 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000 | 10000000 | No data |
Date of last update: 13 Jan 2025
