Search icon

E3 POWER SOLUTIONS, INC.

Company Details

Entity Name: E3 POWER SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 25 May 2011
Date of Dissolution: 14 Oct 2016
Company Number: CORP_67950194
File Number: 67950194
Type of Business: All Inclusive Purpose
Date Status Change: 14 Oct 2016
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E3 POWER SOLUTIONS, INC. 401(K) PLAN 2014 452410304 2015-04-29 E3 POWER SOLUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 221100
Sponsor’s telephone number 6306594084
Plan sponsor’s address 2206 NORTH MAIN STREET, SUITE 340, WHEATON, IL, 60187
E3 POWER SOLUTIONS, INC. 401(K) PLAN 2014 452410304 2015-07-28 E3 POWER SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 221100
Sponsor’s telephone number 6306594084
Plan sponsor’s address 2206 NORTH MAIN STREET, SUITE 340, WHEATON, IL, 60187
E3 POWER SOLUTIONS, INC. 401(K) PLAN 2013 452410304 2014-06-25 E3 POWER SOLUTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 221100
Sponsor’s telephone number 6306594084
Plan sponsor’s address 2206 NORTH MAIN STREET, SUITE 340, WHEATON, IL, 60187
E3 POWER SOLUTIONS, INC. 401(K) PLAN 2012 452410304 2013-05-15 E3 POWER SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 221100
Sponsor’s telephone number 6306594517
Plan sponsor’s address 2206 NORTH MAIN STREET, SUITE 340, WHEATON, IL, 60187

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing MARK A. LIEBICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing MARK A. LIEBICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH W CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE Agent 2015-02-23

President

Name and Address Role
MARK LIEBICH, 2206 N MAIN ST #340, WHEATON 60187 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON A No data Voting Rights 10000 800000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State