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GUARDIAN ELECTRIC MANUFACTURING CO.

Company Details

Entity Name: GUARDIAN ELECTRIC MANUFACTURING CO.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Sep 1976
Company Number: CORP_50987124
File Number: 50987124
Place of Formation: DELAWARE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
73949 Active U.S./Canada Manufacturer 1974-11-04 2024-05-23 2029-05-23 2025-05-13

Contact Information

POC PAULA HUTSON
Phone +1 815-334-3600
Fax +1 815-337-0377
Address 1425 LAKE AVE, WOODSTOCK, IL, 60098 7419, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDAIN ELECTRIC LIFE AND DISABILITY PLAN 2023 362886470 2024-07-31 GUARDIAN ELECTRIC MANUFACTURING CO 136
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2023-01-01
Business code 335900
Sponsor’s telephone number 8153343695
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 168
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-31
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY PLAN 2022 362886470 2023-07-26 GUARDIAN ELECTRIC MANUFACTURING CO 133
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2022-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC HEALTH BENEFIT PLAN 2021 362886470 2022-07-28 GUARDIAN ELECTRIC MANUFACTURING CO 129
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 149
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY PLAN 2021 362886470 2022-07-28 GUARDIAN ELECTRIC MANUFACTURING CO 114
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2021-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 133
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing LAURIE WALTERS
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY PLAN 2020 362886470 2021-10-04 GUARDIAN ELECTRIC MANUFACTURING CO 135
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC HEALTH BENEFIT PLAN 2020 362886470 2021-10-04 GUARDIAN ELECTRIC MANUFACTURING CO 135
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 129
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY INSURANCE 2019 362886470 2020-10-09 GUARDIAN ELECTRIC MANUFACTURING CO 174
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2019-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Plan administrator’s name and address

Administrator’s EIN 362886470
Plan administrator’s name GUARDIAN ELECTRIC MANUFACTURING CO
Plan administrator’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Administrator’s telephone number 8153343600

Number of participants as of the end of the plan year

Active participants 168
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY PLAN 2016 362886470 2017-07-25 GUARDIAN ELECTRIC MANUFACTURING CO 180
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2016-01-01
Business code 335900
Sponsor’s telephone number 8153343695
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 179
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC LIFE AND DISABILITY PLAN 2015 362886470 2016-10-14 GUARDIAN ELECTRIC MANUFACTURING CO 185
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 180
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELECTRIC HEALTH BENEFIT PLAN 2015 362886470 2016-10-14 GUARDIAN ELECTRIC MANUFACTURING CO. 168
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 335900
Sponsor’s telephone number 8153343600
Plan sponsor’s mailing address 1425 LAKE AVE, WOODSTOCK, IL, 600987419
Plan sponsor’s address 1425 LAKE AVE, WOODSTOCK, IL, 600987419

Number of participants as of the end of the plan year

Active participants 101
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing CECILIA RAKIEWICZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KEVIN G KELLY, 1425 LAKE AVE, WOODSTOCK, 60098, MC HENRY Agent 2019-09-16

President

Name and Address Role
KEVIN G KELLY 1425 LAKE AVENUE, WOODSTOCK IL 60098 President

Secretary

Name and Address Role
KIMBERLY KELLY 1425 LAKE AVENUE, WOODSTOCK, IL 60098 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 400000 289024333 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV SPE4A725D0009 2024-10-08 No data No data
Unique Award Key CONT_IDV_SPE4A725D0009_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 2000000.00

Description

Title 4610114860!GRIP ASSEMBLY,CONTR
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DELIVERY ORDER AWARD SPE4A724F9522 2024-07-24 2025-02-09 2025-02-09
Unique Award Key CONT_AWD_SPE4A724F9522_9700_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 20205.00
Current Award Amount 20205.00
Potential Award Amount 20205.00

Description

Title 8510762206!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DEFINITIVE CONTRACT AWARD SPRHA424C0016 2024-05-20 2025-12-30 2025-12-30
Unique Award Key CONT_AWD_SPRHA424C0016_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 235459.14
Current Award Amount 235459.14
Potential Award Amount 235459.14

Description

Title F-16 GRIP ASSEMBLY
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DEFINITIVE CONTRACT AWARD SPRHA424C0015 2024-05-20 2026-01-02 2026-01-02
Unique Award Key CONT_AWD_SPRHA424C0015_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 403644.24
Current Award Amount 403644.24
Potential Award Amount 403644.24

Description

Title F-16 GRIP ASSEMBLY
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DELIVERY ORDER AWARD SPE4A724F8101 2024-05-17 2024-12-03 2024-12-03
Unique Award Key CONT_AWD_SPE4A724F8101_9700_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 39691.00
Current Award Amount 39691.00
Potential Award Amount 39691.00

Description

Title 8510642390!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DELIVERY ORDER AWARD SPE4A724F6002 2024-03-14 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_SPE4A724F6002_9700_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 14623.00
Current Award Amount 14623.00
Potential Award Amount 14623.00

Description

Title 8510506967!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DELIVERY ORDER AWARD SPE4A724F5003 2024-02-15 2024-09-03 2024-09-03
Unique Award Key CONT_AWD_SPE4A724F5003_9700_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 29246.00
Current Award Amount 29246.00
Potential Award Amount 29246.00

Description

Title 8510447641!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
DELIVERY ORDER AWARD SPE4A724F1880 2023-11-17 2025-03-30 2025-03-30
Unique Award Key CONT_AWD_SPE4A724F1880_9700_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 35513.00
Current Award Amount 35513.00
Potential Award Amount 35513.00

Description

Title 8510273079!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
No data IDV SPE4A723D5751 2023-08-31 No data No data
Unique Award Key CONT_IDV_SPE4A723D5751_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 250000.00

Description

Title 4610104955!GRIP ASSEMBLY,CONTR
NAICS Code 335314: RELAY AND INDUSTRIAL CONTROL MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419
No data IDV SPE4A723D5563 2023-05-19 No data No data
Unique Award Key CONT_IDV_SPE4A723D5563_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 249999.99

Description

Title 4610101772!GRIP ASSY,HOIST
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient GUARDIAN ELECTRIC MANUFACTURING CO
UEI MSHDLR472NH1
Recipient Address UNITED STATES, 1425 LAKE AVE, WOODSTOCK, MCHENRY, ILLINOIS, 600987419

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State