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  5. HPN WORLDWIDE, INC.

HPN WORLDWIDE, INC.

Headquarter

Company Details

Entity Name: HPN WORLDWIDE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Aug 1991
Company Number: CORP_56515488
File Number: 56515488
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of HPN WORLDWIDE, INC., FLORIDA F20000003492 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 363786644 2023-05-16 HPN WORLDWIDE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing BARB CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing ROBERT GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 363786644 2023-09-01 HPN WORLDWIDE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing BARB CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-01
Name of individual signing ROBERT GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 363786644 2023-08-25 HPN WORLDWIDE INC 9
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2023-08-25
Name of individual signing BARB CROWELL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2023-08-25
Name of individual signing ROBERT GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 363786644 2022-06-29 HPN WORLDWIDE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing BARBARA CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing ROBERT GORSKY
Valid signature Filed with incorrect/unrecognized electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 363786644 2021-06-22 HPN WORLDWIDE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing BARBARA CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing ROBERT GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 363786644 2020-04-24 HPN WORLDWIDE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing BARBARA A CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 363786644 2019-06-10 HPN WORLDWIDE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing BARBARA A CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 363786644 2018-06-15 HPN WORLDWIDE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541600
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing BARB CROWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 363786644 2017-09-18 HPN WORLDWIDE INC 8
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541990
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature
HPN WORLDWIDE, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 363786644 2017-10-12 HPN WORLDWIDE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 541990
Sponsor’s telephone number 6309419030
Plan sponsor’s address 119 W VALLETTE STREET, ELMHURST, IL, 601264419

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing BOB GORSKY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT A GORSKY, 315 S DOMINION DR, WOOD DALE, 60191, DU PAGE Agent 2023-07-26

President

Name and Address Role
ROBERT GORSKY, 315 S DOMINIONDR WOOD DALE IL 60191 President

Secretary

Name and Address Role
BARBARA GORSKY Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HPN SYSTEMS Assume Name 2020-05-14 No data No data No data
HPN WORLDWIDE No data 1997-02-10 2002-03-07 Voluntary Cancellation No data

Shares

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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