| Entity Name: | ELAU, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 13 Apr 1999 |
| Company Number: | CORP_60443262 |
| File Number: | 60443262 |
| Type of Business: | Business Corporations |
| Date Status Change: | 22 Dec 2009 |
| Address | 4201 W WRIGHTWOOD AVE 300 3, CHICAGO, IL, 60639 |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELAU, INC. 401(K) PLAN | 2009 | 364292642 | 2010-06-11 | ELAU, INC. | 25 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364292642 |
| Plan administrator’s name | ELAU, INC. |
| Plan administrator’s address | 165 EAST COMMERCE DR, SCHAUMBURG, IL, 60173 |
| Administrator’s telephone number | 8474904270 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-11 |
| Name of individual signing | ROBERT KOTERWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-11 |
| Name of individual signing | ROBERT KOTERWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-04-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| Patrik Hug | President | 47483 |
| BRYAN D ORR 165 EAST COMMERCE DR SCHAUMBURG 60173 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Klaus U. Thiedmann | Secretary | 47483 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 76911 | Cancelled | 1010 | Limited Business License | No data | 2003-07-18 | 2003-08-16 | 2004-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 20 Jan 2025
