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  5. ELECTRIC ONE, INC.

ELECTRIC ONE, INC.

Company Details

Entity Name: ELECTRIC ONE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Mar 2001
Company Number: CORP_61534458
File Number: 61534458
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HKZKKLA8E2K7 2024-06-11 13940 KILDARE AVE, CRESTWOOD, IL, 60418, 2357, USA 13940 KILDARE AVE, CRESTWOOD, IL, 60418, USA

Business Information
URL www.electric1.net
Division Name ELECTRIC ONE
Congressional District 01
State/Country of Incorporation IL, USA
Activation Date 2023-06-14
Initial Registration Date 2015-06-29
Entity Start Date 2001-04-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238210

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEE BURBRIDGE
Address 13940 KILDARE AVE, CRESTWOOD, IL, 60418, USA
Government Business
Title PRIMARY POC
Name DEE BURBRIDGE
Address 13940 KILDARE AVE, CRESTWOOD, IL, 60418, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELECTRIC ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 364434055 2024-07-30 ELECTRIC ONE INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7085353001
Plan sponsor’s address 13940 KILDARE AVE, CRESTWOOD, IL, 604182357

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing LORENE BURBRIDGE
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 364434055 2023-07-27 ELECTRIC ONE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7085353001
Plan sponsor’s address 13940 KILDARE AVE, CRESTWOOD, IL, 604182357

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing ROBERT BLAKE
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 364434055 2022-07-29 ELECTRIC ONE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7085353001
Plan sponsor’s address 13940 KILDARE AVE, CRESTWOOD, IL, 604182357

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing ROBERT BLAKE
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 364434055 2021-06-02 ELECTRIC ONE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7085353001
Plan sponsor’s address 13943 KILDARE AVE, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing ROBERT BLAKE
Valid signature Filed with authorized/valid electronic signature
ELECTRIC ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 364434055 2020-07-31 ELECTRIC ONE INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 7085353001
Plan sponsor’s address 13943 KILDARE AVE, CRESTWOOD, IL, 60418

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing ROBERT BLAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT BLAKE, 13940 KILDARE AVE, CRESTWOOD, 60418, COOK-NOT IN CITY OF CHICAGO Agent 2021-01-28

President

Name and Address Role
ROBERT BLAKE 420 SHADOW CREEK DRIVE PALOS HEIGHTS IL 60463 President

Secretary

Name and Address Role
SHARON BLAKE 420 SHADOW CREEK DRIVE PALOS HEIGHTS IL 60463 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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