| Entity Name: | THE ENERGY INFUSER, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 21 Jan 1999 |
| Date of Dissolution: | 12 Jun 2015 |
| Company Number: | CORP_60309434 |
| File Number: | 60309434 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Jun 2015 |
| Address | 1123 W WASHINGTON BLVD 3, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR THE ENERGY INFUSER, INC. | 2021 | 364273310 | 2022-11-23 | THE ENERGY INFUSER, INC. | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-23 |
| Name of individual signing | CHARMAINE HOLLAWAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6307552107 |
| Plan sponsor’s address | 1200 INTERNATIONALE PARKWAY, WOODRIDGE, IL, 60517 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-20 |
| Name of individual signing | CHARMAINE HOLLAWAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES E DAHL, 30 NORTH LASALLE STREET #1500, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-10-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| KAY ALLISON, 2629 N DAYTON 3N, CHICAGO 60614 | President | 269276 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1444015 | Issued | 1010 | Limited Business License | No data | 2014-07-31 | 2014-05-16 | 2016-05-15 |
| Name | Change Date |
|---|---|
| I BRANDING INC. | 2002-01-16 |
| ALLISON & ASSOCIATES LTD. | 2000-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
