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  5. MECHANICAL POWER, INC.

MECHANICAL POWER, INC.

Company Details

Entity Name: MECHANICAL POWER, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 May 1976
Company Number: CORP_50898466
File Number: 50898466
Type of Business: Business Corporations
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MECHANICAL POWER 401(K) PLAN 2015 362874095 2016-02-11 MECHANICAL POWER, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 423800
Sponsor’s telephone number 8474870070
Plan sponsor’s address 135 KERRY LN, WAUCONDA, IL, 600841134

Signature of
Role Plan administrator
Date 2016-02-11
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-11
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature
MECHANICAL POWER 401(K) PLAN 2014 362874095 2015-04-13 MECHANICAL POWER, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 423800
Sponsor’s telephone number 8474870070
Plan sponsor’s address 135 KERRY LN, WAUCONDA, IL, 600841134

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-13
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature
MECHANICAL POWER 401(K) PLAN 2013 362874095 2014-07-01 MECHANICAL POWER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 423800
Sponsor’s telephone number 8474870070
Plan sponsor’s address 135 KERRY LN, WAUCONDA, IL, 600841134

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-01
Name of individual signing DOUGLAS ZWIENER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JAMES D DORN, 135 KERRY LANE, WAUCONDA, 60084, LAKE Agent 2002-06-05

President

Name and Address Role
BRENT LALONDE. 52 W GRANVILLEAVENUE ROSELLE, IL. 60172 President

Secretary

Name and Address Role
ELIZABETH D. ZWIENER 215 FOX HUNT TRAIL BARRINGTON, IL 60010 Secretary

Historical Names

Name Change Date
MECHANICAL POWER TRANSMISSION, INC. 1994-07-28
MECHANICAL COMPONENTS, INC. 1990-02-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 8000 6850000 No data
B COMMON No data No Voting Rights 800000 678150000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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