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POWERNETICS, INC.

Company Details

Entity Name: POWERNETICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 21 Mar 1979
Date of Dissolution: 25 Jul 2023
Company Number: CORP_51696549
File Number: 51696549
Date Status Change: 25 Jul 2023
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWERNETICS, INC. 401(K) PLAN 2019 363011113 2020-11-13 POWERNETICS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2018 363011113 2020-01-15 POWERNETICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2017 363011113 2019-08-07 POWERNETICS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2016 363011113 2018-01-29 POWERNETICS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2015 363011113 2017-01-30 POWERNETICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2014 363011113 2016-08-11 POWERNETICS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 561300
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
POWERNETICS, INC. 401(K) PLAN 2013 363011113 2015-02-24 POWERNETICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Signature of

Role Plan administrator
Date 2015-02-24
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-24
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature
POWERNETICS, INC. 401(K) PLAN 2012 363011113 2014-02-24 POWERNETICS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Signature of

Role Plan administrator
Date 2014-02-24
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature
POWERNETICS, INC. 401(K) PLAN 2011 363011113 2013-05-30 POWERNETICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Plan administrator’s name and address

Administrator’s EIN 363011113
Plan administrator’s name POWERNETICS, INC.
Plan administrator’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
Administrator’s telephone number 8158852088

Signature of

Role Plan administrator
Date 2013-05-30
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature
POWERNETICS, INC. 401(K) PLAN 2010 363011113 2012-02-15 POWERNETICS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 541700
Sponsor’s telephone number 8158852088
Plan sponsor’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008

Plan administrator’s name and address

Administrator’s EIN 363011113
Plan administrator’s name POWERNETICS, INC.
Plan administrator’s address 853 SPRING RIDGE COURT, BELVIDERE, IL, 61008
Administrator’s telephone number 8158852088

Signature of

Role Plan administrator
Date 2012-02-15
Name of individual signing CATHERINE WARDZALA
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES G. POPP, P.C., 215 S. STATE STREET, BELVIDERE, 61008, BOONE Agent 2022-08-23

President

Name and Address Role
CATHERINE M WARDZALA, 3775 NE 14TH PL., CAPE CORAL FL, 33909 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 2000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State