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METHODE ELECTRONICS, INC.

Company Details

Entity Name: METHODE ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Reinstated
Date Formed: 30 Apr 1966
Company Number: CORP_18955644
File Number: 18955644
Type of Business: All Inclusive Purpose
Date Status Change: 13 Sep 2024
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METHODE ELECTRONICS, INC AND SUBSIDIARIES GROUP BENEFIT PLAN 2011 362090085 2013-02-26 METHODE ELECTRONICS, INC 1609
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Three-digit plan number (PN) 501
Effective date of plan 1978-06-01
Business code 334410
Sponsor’s telephone number 7088676777
Plan sponsor’s mailing address 7401 W WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548
Plan sponsor’s address 7401 W. WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548

Plan administrator’s name and address

Administrator’s EIN 362090085
Plan administrator’s name METHODE ELECTRONICS, INC
Plan administrator’s address 7401 W WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548
Administrator’s telephone number 7088676777

Number of participants as of the end of the plan year

Active participants 1437

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing DOUGLAS A KOMAN
Valid signature Filed with authorized/valid electronic signature
METHODE ELECTRONICS, INC AND SUBSIDIARIES GROUP BENEFIT PLAN 2011 362090085 2012-11-29 METHODE ELECTRONICS, INC 1609
Three-digit plan number (PN) 501
Effective date of plan 1978-06-01
Business code 334410
Sponsor’s telephone number 7088676777
Plan sponsor’s mailing address 7401 W WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548
Plan sponsor’s address 7401 W. WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548

Plan administrator’s name and address

Administrator’s EIN 362090085
Plan administrator’s name METHODE ELECTRONICS, INC
Plan administrator’s address 7401 W WILSON AVENUE, HARWOOD HEIGHTS, IL, 607064548
Administrator’s telephone number 7088676777

Number of participants as of the end of the plan year

Active participants 1437

Signature of

Role Plan administrator
Date 2012-11-29
Name of individual signing DOUGLAS A KOMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2001-11-02

President

Name and Address Role
JONATHAN, DEGAYNOR 8750 W BRYN MAWR AVE # 1000 CHICAGO 60631 President

Secretary

Name and Address Role
KERRY VYVERBERG 8750 W BRYN MAWR AVE STE 1000 CHCIAGO 60631 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PACIFIC INSIGHT ELECTRONICS Assume Name 2024-12-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000000 38171748000 0.5

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE7M224P3428 2024-05-22 2024-10-07 2024-10-07
Unique Award Key CONT_AWD_SPE7M224P3428_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title 8510653480!
NAICS Code 335311: POWER, DISTRIBUTION, AND SPECIALTY TRANSFORMER MANUFACTURING
Product and Service Codes 6120: TRANSFORMERS: DISTRIBUTION AND POWER STATION

Recipient Details

Recipient METHODE ELECTRONICS INC
UEI DNZAMSY277W8
Recipient Address UNITED STATES, 1700 HICKS RD, ROLLING MEADOWS, COOK, ILLINOIS, 600081229

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State