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  5. HAWK ELECTRONICS, INC.

HAWK ELECTRONICS, INC.

Headquarter

Company Details

Entity Name: HAWK ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Jul 1978
Company Number: CORP_51513126
File Number: 51513126
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HAWK ELECTRONICS, INC., FLORIDA F94000000713 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HMF2VSEZECN4 2024-08-24 1090 JOHNSON DR, BUFFALO GROVE, IL, 60089, 6918, USA 1090 JOHNSON DRIVE, BUFFALO GROVE, IL, 60089, USA

Business Information
URL http://www.hawkusa.com
Division Name HAWK ELECTRONICS
Division Number HAWK ELECT
Congressional District 10
State/Country of Incorporation IL, USA
Activation Date 2023-08-29
Initial Registration Date 2002-03-22
Entity Start Date 1978-07-11
Fiscal Year End Close Date Jul 31

Service Classifications
NAICS Codes 334419

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIP PONCHER
Address 511 GLENN AVE., WHEELING, IL, 60090, USA
Title ALTERNATE POC
Name KIP PONCHER
Address 511 GLENN AVE., WHEELING, IL, 60090, USA
Government Business
Title PRIMARY POC
Name KIP PONCHER
Address 511 GLENN AVE., WHEELING, IL, 60090, USA
Title ALTERNATE POC
Name FRANK BRADLEY
Address 511 GLENN AVE., WHEELING, IL, 60090, USA
Past Performance
Title PRIMARY POC
Name KENNETH THOMSON
Address 511 GLENN AVE., WHEELING, IL, 60090, USA
Title ALTERNATE POC
Name KENNETH THOMSON
Address 511 GLENN AVE., WHEELING, IL, 60090, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2023 362978383 2024-09-04 HAWK ELECTRONICS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 1090 JOHNSON DRIVE, BUFFALO GROVE, IL, 60089
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2022 362978383 2023-07-12 HAWK ELECTRONICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 1090 JOHNSON DRIVE, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-12
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2021 362978383 2022-06-15 HAWK ELECTRONICS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 1090 JOHNSON DRIVE, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-15
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2020 362978383 2021-06-26 HAWK ELECTRONICS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 1090 JOHNSON DRIVE, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2021-06-26
Name of individual signing ANTHONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-26
Name of individual signing ANTHONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2019 362978383 2020-07-08 HAWK ELECTRONICS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 1090 JOHNSON DRIVE, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-08
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2018 362978383 2019-05-29 HAWK ELECTRONICS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 2150 E LAKE COOK RD, SUITE 810, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-29
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2017 362978383 2018-06-13 HAWK ELECTRONICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 2150 E LAKE COOK RD, SUITE 810, BUFFALO, IL, 60089

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2016 362978383 2017-05-10 HAWK ELECTRONICS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 511 GLENN AVENUE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-10
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2015 362978383 2016-05-25 HAWK ELECTRONICS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 511 GLENN AVENUE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-25
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
HAWK ELECTRONICS, INC. 401(K) SAVINGS PLAN 2014 362978383 2015-07-13 HAWK ELECTRONICS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 812990
Sponsor’s telephone number 8474594030
Plan sponsor’s address 511 GLENN AVENUE, WHEELING, IL, 60090

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-13
Name of individual signing TONY HACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KENNETH I PONCHER, 1090 JOHNSON DR, BUFFALO GROVE, 60089, COOK-NOT IN CITY OF CHICAGO Agent 2020-06-05

Secretary

Name and Address Role
BARBARA PONCHER, 3323 NW 23RD CIRCLE BOCA RATON FL 33496 Secretary

President

Name and Address Role
KENNETH I PONCHER, 15 SHENANDOAH DEERFIELD 60015 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
KIP&DAVE No data 2005-01-28 2010-12-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500000 1301901000 No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE7M524P6644 2024-08-14 2024-09-13 2024-09-13
Unique Award Key CONT_AWD_SPE7M524P6644_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 173.80
Current Award Amount 173.80
Potential Award Amount 173.80

Description
Title 8510822281!RELAY,ELECTROMAGNET
NAICS Code 335314: RELAY AND INDUSTRIAL CONTROL MANUFACTURING
Product and Service Codes 5945: RELAYS AND SOLENOIDS

Recipient Details
Recipient HAWK ELECTRONICS INC
UEI HMF2VSEZECN4
Recipient Address UNITED STATES, 1090 JOHNSON DR, BUFFALO GROVE, LAKE, ILLINOIS, 600896918
PURCHASE ORDER AWARD N0042124P0163 2024-04-01 2024-04-01 2024-04-01
Unique Award Key CONT_AWD_N0042124P0163_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11350.80
Current Award Amount 11350.80
Potential Award Amount 11350.80

Description
Title RACK SHELVING QTY 72
NAICS Code 334515: INSTRUMENT MANUFACTURING FOR MEASURING AND TESTING ELECTRICITY AND ELECTRICAL SIGNALS
Product and Service Codes 7125: CABINETS, LOCKERS, BINS, AND SHELVING

Recipient Details
Recipient HAWK ELECTRONICS INC
UEI HMF2VSEZECN4
Recipient Address UNITED STATES, 1090 JOHNSON DR, BUFFALO GROVE, LAKE, ILLINOIS, 600896918

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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