| Entity Name: | THE POWER 1 ENERGY COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 01 Jul 2022 |
| Company Number: | CORP_73804973 |
| File Number: | 73804973 |
| Type of Business: | Business Corporations |
| Date Status Change: | 08 Dec 2023 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE 1 POWER ENERGY COMPANY | 2023 | 811777366 | 2024-06-20 | THE POWER 1 ENERGY COMPANY | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 5635427269 |
| Plan sponsor’s address | 770 N LASALLE DR, STE 600, CHICAGO, IL, 60654 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-07-01 |
| Name and Address | Role |
|---|---|
| EDWARD JENKS 770 N LASALLE DR STE 600 CHICAGO IL 60654 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 80750000 | 49004333000 | 0.0001 |
| NON VOTING COMMON | No data | No Voting Rights | 19250000 | 19250000000 | 0.0001 |
Date of last update: 20 Jan 2025
