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  5. HPL STAMPINGS, INC.

HPL STAMPINGS, INC.

Company Details

Entity Name: HPL STAMPINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Oct 1955
Date of Dissolution: 26 Sep 2023
Company Number: CORP_35547894
File Number: 35547894
Date Status Change: 26 Sep 2023
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RUXKBFRD8S92 2024-02-27 425 ENTERPRISE PKWY, LAKE ZURICH, IL, 60047, 6710, USA 425 ENTERPRISE PKWY, LAKE ZURICH, IL, 60047, 6710, USA

Business Information
URL www.hplstampings.com
Division Name HPL STAMPINGS, INC
Division Number HPL STAMPI
Congressional District 05
State/Country of Incorporation IL, USA
Activation Date 2023-03-01
Initial Registration Date 2016-09-30
Entity Start Date 1955-10-03
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 333519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID J. DUGINSKI
Role CONTROLLER
Address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60047, USA
Government Business
Title PRIMARY POC
Name DAVID J. DUGINSKI
Role CONTROLLER
Address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60047, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HPL STAMPINGS 401(K) PLAN 2023 362318891 2024-08-14 HPL STAMPINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332110
Sponsor’s telephone number 8475619930
Plan sponsor’s address 1321 GENEVA LN, CARY, IL, 60013

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-14
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2022 362318891 2023-07-13 HPL STAMPINGS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332110
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2021 362318891 2022-09-13 HPL STAMPINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332110
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing MARGARET L BEAN
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2020 362318891 2021-08-24 HPL STAMPINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332110
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing PATRICK OSBORNE
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2019 362318891 2020-06-25 HPL STAMPINGS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332110
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2018 362318891 2019-06-12 HPL STAMPINGS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331200
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2017 362318891 2018-10-12 HPL STAMPINGS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331200
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 7738894343

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2017 362318891 2018-10-03 HPL STAMPINGS, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331200
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 7738894343

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing DAVID DUGINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing DAVID DUGINSKI
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS 401(K) PLAN 2017 362318891 2018-07-13 HPL STAMPINGS, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331200
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60177

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 7738894343

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing DAVID DUGINSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing DAVID DUGINSKI
Valid signature Filed with authorized/valid electronic signature
HPL STAMPINGS, INC 401(K) PLAN 2016 362318891 2017-09-15 HPL STAMPINGS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 331200
Sponsor’s telephone number 8475401400
Plan sponsor’s address 425 ENTERPRISE PARKWAY, LAKE ZURICH, IL, 60047

Plan administrator’s name and address
Administrator’s EIN 366132375
Plan administrator’s name TECHNOLOGY AND MANUFACTURING ASSOCIATION
Plan administrator’s address 1651 WILKENING RD, SCHAUMBURG, IL, 60173
Administrator’s telephone number 8478251120

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing STEVE RAUSCHENBERGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID E ZAJICEK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE Agent 2017-02-16

President

Name and Address Role
ROGER E HEDBERG JR, 425 ENTERPRISE PKWY, LAKE ZURICH 60047 President

Historical Names

Name Change Date
HPL ILLINOIS, INC. 1999-09-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A No data Voting Rights 15000 13500000 1
B No data Voting Rights 300 270000 100

Related by officers

DAVID E ZAJICEK, 1755 S NAPERVILLE RD STE 200, WHEATON, 60189, DU PAGE

ASTROTECH, INC. ASTROSYSTEMS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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