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ETERNITY TECHNOLOGIES, INC

Company Details

Entity Name: ETERNITY TECHNOLOGIES, INC
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 27 Apr 2018
Company Number: CORP_71561976
File Number: 71561976
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETERNITY TECHNOLOGIES 401(K) PLAN 2021 821987194 2022-10-04 ETERNITY TECHNOLOGIES INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9033286330
Plan sponsor’s address 120 PRAIRIE LAKE RD., SUITE A, EAST DUNDEE, IL, 60118

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing JEFFREY HOFFMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSHUA S BARNEY, 323 W MAIN ST, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2018-04-27

President

Name and Address Role
GERALD HOFFMAN 120 PRAIRIE LAKE ROAD, UNIT A, EAST DUNDEE, I President

Secretary

Name and Address Role
VACANT Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ETERNITY BATTERIES Foreign Assume Name* 2018-04-27 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 5000000 0.0001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State