| Entity Name: | ELECTRONIC NATION, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jul 1997 (Companies founded in July 1997) |
| Business ALEI: | 0566867 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 205 W Whacker Dr, Chicago, IL, 60606, United States |
| Mailing address: | 205 W Whacker Dr, 1600, Chicago, IL, United States, 60606 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | us.finance@qualitestgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC NATION, LLC | LLC_05881129 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBASE CONSULTING 401(K) PLAN | 2013 | 061489740 | 2014-04-21 | ELECTRONIC NATION, LLC | 88 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-04-21 |
| Name of individual signing | HARVEY FEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2036462100 |
| Plan sponsor’s address | 1139 POST ROAD, FAIRFIELD, CT, 06824 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | HARVEY FEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2036462100 |
| Plan sponsor’s address | 1139 POST ROAD, FAIRFIELD, CT, 06824 |
Plan administrator’s name and address
| Administrator’s EIN | 061489740 |
| Plan administrator’s name | ELECTRONIC NATION, LLC |
| Plan administrator’s address | 1139 POST ROAD, FAIRFIELD, CT, 06824 |
| Administrator’s telephone number | 2036462100 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | MARIANNE MUNDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2036462100 |
| Plan sponsor’s address | 1305 POST ROAD, SUITE 202, FAIRFIELD, CT, 06824 |
Plan administrator’s name and address
| Administrator’s EIN | 061489740 |
| Plan administrator’s name | ELECTRONIC NATION, LLC |
| Plan administrator’s address | 1305 POST ROAD, SUITE 202, FAIRFIELD, CT, 06824 |
| Administrator’s telephone number | 2036462100 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | HARVEY FEUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| STEVEN JORDAN | Agent | 205 W Whacker Dr, Chicago, IL, 60606, United States | 205 W Whacker Dr, 1600, Chicago, CT, 60606, United States | +1 203-202-2682 | steven.jordan@qualitestgroup.com | 1 POST RD, FL 3, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| QUALITEST LTD. | Officer | 1200 US HIGHWAY 22, STE 12, BRIDGEWATER, NJ, 08807, United States | 1200 US HIGHWAY 22, STE 12, BRIDGEWATER, NJ, 08807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175946 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011262047 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010358389 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007266062 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006761256 | 2020-02-19 | No data | Annual Report | Annual Report | 2020 |
| 0006700183 | 2019-12-20 | 2019-12-20 | Merger | Certificate of Merger | No data |
| 0006631681 | 2019-08-27 | 2019-08-27 | Change of Agent | Agent Change | No data |
| 0006600107 | 2019-07-18 | 2019-07-18 | Agent Resignation | Agent Resignation | No data |
| 0006480151 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006169477 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
