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  5. POWER ELECTRONICS INTERNATIONAL, INC.

POWER ELECTRONICS INTERNATIONAL, INC.

Company Details

Entity Name: POWER ELECTRONICS INTERNATIONAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Mar 1970
Company Number: CORP_49642318
File Number: 49642318
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DBYYWDDPFNB1 2025-04-22 561 PLATE DR STE 8, EAST DUNDEE, IL, 60118, 2468, USA 561 PLATE DR STE 8, EAST DUNDEE, IL, 60118, 2468, USA

Business Information
URL www.peinfo.com
Division Name POWER ELECTRONICS INTERNATIONAL, INC.
Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-05-02
Initial Registration Date 2024-04-22
Entity Start Date 1970-03-27
Fiscal Year End Close Date Jul 31

Service Classifications
NAICS Codes 333923, 335313, 335314, 541330
Product and Service Codes 3950, 5905, 5910, 5915, 5920, 5925, 5930, 5935, 5940, 5945, 5961, 5963, 5975, 5998, 5999, 6105, 6110, 6125, K039

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL V HABISOHN
Role MANAGER
Address 561 PLATE DR, #8, EAST DUNDEE, IL, 60118, USA
Government Business
Title PRIMARY POC
Name MICHAEL V HABISOHN
Role MANAGER
Address 561 PLATE DR, #8, EAST DUNDEE, IL, 60118, USA
Title ALTERNATE POC
Name MICHAEL R HABISOHN
Role PRESIDENT
Address 561 PLATE DR, #8, EAST DUNDEE, IL, 60118, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2022 362738435 2024-03-20 POWER ELECTRONICS INTERNATIONAL, INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing MICHAEL HABISOHN
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2021 362738435 2023-02-20 POWER ELECTRONICS INTERNATIONAL, INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2023-02-20
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2020 362738435 2022-04-26 POWER ELECTRONICS INTERNATIONAL, INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2019 362738435 2021-02-23 POWER ELECTRONICS INTERNATIONAL, INC 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2021-02-23
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2018 362738435 2020-02-21 POWER ELECTRONICS INTERNATIONAL, INC 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2020-02-21
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2017 362738435 2019-02-05 POWER ELECTRONICS INTERNATIONAL, INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2019-02-05
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2016 362738435 2018-01-25 POWER ELECTRONICS INTERNATIONAL, INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2015 362738435 2016-10-21 POWER ELECTRONICS INTERNATIONAL, INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2016-10-20
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-20
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2014 362738435 2015-10-06 POWER ELECTRONICS INTERNATIONAL, INC 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature
POWER ELECTRONICS INTERNATIONAL, INC PROFIT SHARING PLAN 2012 362738435 2013-12-19 POWER ELECTRONICS INTERNATIONAL, INC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-08-01
Business code 335900
Sponsor’s telephone number 8474289494
Plan sponsor’s address 561-8 PLATE DRIVE, EAST DUNDEE, IL, 60118

Signature of
Role Plan administrator
Date 2013-12-19
Name of individual signing MATTHEW SCHUCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL R A HABISOHN, 561-8 PLATE DR, EAST DUNDEE, 60118, KANE Agent 2002-03-20

President

Name and Address Role
MICHAEL RA HABISOHN, 561-8 PLATE DRIVE EAST DUNDEE 60118 President

Secretary

Name and Address Role
MICHAEL RA HABISOHN 561-8 PLATE DRIVE EAST DUNDEE 60118 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON ISSUED (81.70543) Voting Rights 2000000 81705 0.1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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