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  5. #1 LEAFILTER, INC.

#1 LEAFILTER, INC.

Company Details

Entity Name: #1 LEAFILTER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 Jun 2001
Date of Dissolution: 01 Nov 2002
Company Number: CORP_61706003
File Number: 61706003
Type of Business: All Inclusive Purpose
Date Status Change: 01 Nov 2002
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXT GENERATION SCHOOL 401K SAVINGS PLAN 2011 371357748 2012-02-15 NEXT GENERATION EARLY LEARNING INC . 86
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 2173566398
Plan sponsor’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821

Plan administrator’s name and address
Administrator’s EIN 371357748
Plan administrator’s name NEXT GENERATION EARLY LEARNING INC .
Plan administrator’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173566398

Signature of
Role Plan administrator
Date 2012-02-15
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with incorrect/unrecognized electronic signature
NEXT GENERATION SCHOOL 401K SAVINGS PLAN 2011 371357748 2012-02-15 NEXT GENERATION EARLY LEARNING INC . 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 2173566398
Plan sponsor’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821

Plan administrator’s name and address
Administrator’s EIN 371357748
Plan administrator’s name NEXT GENERATION EARLY LEARNING INC .
Plan administrator’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173566398

Signature of
Role Plan administrator
Date 2012-02-15
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION SCHOOL 401K SAVINGS PLAN 2010 371357748 2011-07-18 NEXT GENERATION EARLY LEARNING INC . 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 2173566398
Plan sponsor’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821

Plan administrator’s name and address
Administrator’s EIN 371357748
Plan administrator’s name NEXT GENERATION EARLY LEARNING INC .
Plan administrator’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173566398

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION SCHOOL 401K SAVINGS PLAN 2009 371357748 2010-09-29 NEXT GENERATION EARLY LEARNING INC . 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 2173566398
Plan sponsor’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821

Plan administrator’s name and address
Administrator’s EIN 371357748
Plan administrator’s name NEXT GENERATION EARLY LEARNING INC .
Plan administrator’s address 1201 W WINDSOR ROAD, CHAMPAIGN, IL, 61821
Administrator’s telephone number 2173566398

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing BARBARA SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES L BRETZ, 58 N CHICAGO ST STE 503, JOLIET, 60432, WILL Agent 2001-06-25

Incorporator

Name and Address Role
CHARLES L BRETZ 1223 WALES CT SHOREWOOD 60431 Incorporator

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500000 10000000 No data

Related by officers

CHARLES L BRETZ 1223 WALES CT SHOREWOOD 60431

4IAM, INC.

CHARLES L BRETZ, 58 N CHICAGO ST STE 503, JOLIET, 60432, WILL

4IAM, INC. ACCLAIMED MARKETING & MANAGEMENT, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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