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  5. HY-POWER ELECTRIC COMPANY

HY-POWER ELECTRIC COMPANY

Company Details

Entity Name: HY-POWER ELECTRIC COMPANY
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 07 Jul 1971
Company Number: CORP_49859341
File Number: 49859341
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HY-POWER ELECTRIC CO. 401(K) PLAN 2023 362719498 2024-06-05 HY-POWER ELECTRIC COMPANY 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2022 362719498 2023-09-12 HY-POWER ELECTRIC COMPANY 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2021 362719498 2022-05-13 HY-POWER ELECTRIC COMPANY 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2020 362719498 2021-06-26 HY-POWER ELECTRIC COMPANY 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2021-06-26
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2019 362719498 2020-07-02 HY-POWER ELECTRIC COMPANY 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2018 362719498 2019-07-26 HY-POWER ELECTRIC COMPANY 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2017 362719498 2018-07-16 HY-POWER ELECTRIC COMPANY 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2016 362719498 2017-10-13 HY-POWER ELECTRIC COMPANY 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2015 362719498 2016-07-18 HY-POWER ELECTRIC COMPANY 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature
HY-POWER ELECTRIC CO. 401(K) PLAN 2014 362719498 2015-10-05 HY-POWER ELECTRIC COMPANY 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1985-10-01
Business code 221100
Sponsor’s telephone number 8154626680
Plan sponsor’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672

Plan administrator’s name and address
Administrator’s EIN 362719498
Plan administrator’s name HY-POWER ELECTRIC COMPANY
Plan administrator’s address 14531 EDISON DRIVE, NEW LENOX, IL, 604513672
Administrator’s telephone number 8154626680

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing GERALD A. KOSTECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHLEEN M KOSTECK, 13760 S KENTON AVE, CRESTWOOD, 60445, COOK-NOT IN CITY OF CHICAGO Agent 2015-08-25

President

Name and Address Role
KATHLEEN KOSTECK 132 S WOOD STNEW LENOX IL 60451 President

Secretary

Name and Address Role
JANET MERRITT, 211 CANTERBURYCT NEW LENOX 60451 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 50000 10

Related by officers

No related officers

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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