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  5. WOODWARD, INC.

WOODWARD, INC.

Company Details

Entity Name: WOODWARD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 28 Sep 1984
Date of Dissolution: 01 Feb 1999
Company Number: CORP_53602606
File Number: 53602606
Type of Business: Business Corporations
Date Status Change: 01 Feb 1999
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WOODWARD FST EMPLOYEES' PENSION PLAN 2017 361984010 2018-10-14 WOODWARD, INC. 329
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-06-15
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 107
Retired or separated participants receiving benefits 165
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 21
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 2018-10-14
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD EMPLOYEE WELFARE BENEFIT PLAN 2017 361984010 2018-10-14 WOODWARD, INC. 5600
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1947-10-01
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address 5001 N SECOND ST, PO BOX 7001, ROCKFORD, IL, 61125
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 5045
Retired or separated participants receiving benefits 741
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD RETIREMENT SAVINGS PLAN 2017 361984010 2018-10-14 WOODWARD, INC. 6317
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1952-09-30
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 5312
Retired or separated participants receiving benefits 127
Other retired or separated participants entitled to future benefits 1138
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 37
Number of participants with account balances as of the end of the plan year 6426
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 2018-10-14
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD HRT PENSION PLAN 2017 361984010 2018-10-14 WOODWARD, INC. 725
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2009-04-03
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 415
Retired or separated participants receiving benefits 201
Other retired or separated participants entitled to future benefits 90
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 14
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 2018-10-14
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD HRT RETIREMENT ACCOUNT PLAN 2017 361984010 2018-10-14 WOODWARD, INC. 295
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-03
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 97
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 275
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 2018-10-14
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD DUARTE PENSION PLAN FOR UAW LOCAL 509 HOURLY EMP 2016 361984010 2017-10-16 WOODWARD, INC. 205
File View Page
Three-digit plan number (PN) 007
Effective date of plan 2013-03-02
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 0
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD HRT PENSION PLAN 2016 361984010 2017-10-16 WOODWARD, INC. 771
File View Page
Three-digit plan number (PN) 006
Effective date of plan 2009-04-03
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 439
Retired or separated participants receiving benefits 181
Other retired or separated participants entitled to future benefits 92
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 13
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 2017-10-13
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD FST EMPLOYEES' PENSION PLAN 2016 361984010 2017-10-16 WOODWARD, INC. 366
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1998-06-15
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 161
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 21
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 2017-10-13
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD HRT RETIREMENT ACCOUNT PLAN 2016 361984010 2017-10-13 WOODWARD, INC. 315
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-04-03
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 183
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 106
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 294
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 2017-10-13
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature
WOODWARD RETIREMENT SAVINGS PLAN 2016 361984010 2017-10-13 WOODWARD, INC. 6326
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1952-09-30
Business code 339900
Sponsor’s telephone number 8158777441
Plan sponsor’s mailing address PO BOX 7001, ROCKFORD, IL, 611257001
Plan sponsor’s address 5001 NORTH SECOND STREET, LOVES PARK, IL, 611115808

Number of participants as of the end of the plan year
Active participants 5097
Retired or separated participants receiving benefits 113
Other retired or separated participants entitled to future benefits 1078
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 29
Number of participants with account balances as of the end of the plan year 6169
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 2017-10-13
Name of individual signing PHOEBE LARSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID R SHEVITZ, 525 W MONROE ST STE 1600, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 1994-01-28

President

Name and Address Role
JAMES F WOODWARD JR, 9545 RIDGEWAY AVE, EVANSTON 60203 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 1817000 No data

Related by officers

DAVID R SHEVITZ, 525 W MONROE ST STE 1600, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO

PREFERRED GOLF PROPERTIES L.L.C. IN THE SWIM, L.L.C. PFINGSTEN SUBDEBT PARTNERS I, L.L.C. PFINGSTEN ACQUISITION CORPORATION I SINO-AMERICAN CHEMICAL CORPORATION AASI ACQUISITION CORP. ANICOM, INC. PARK HOLDING CORP. JAKEL ACQUISITION CORP. G. M. MURRAY & ASSOCIATES, INC.

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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