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  5. POWERVAR, INC.

POWERVAR, INC.

Company Details

Entity Name: POWERVAR, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 09 Jul 1993
Company Number: CORP_57380608
File Number: 57380608
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POWERVAR, INC. 401(K) SAVINGS PLAN 2015 330235290 2016-04-05 POWERVAR, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335310
Sponsor’s telephone number 8475967000
Plan sponsor’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing CHRIS LINDLEY
Valid signature Filed with authorized/valid electronic signature
POWERVAR, INC. 401(K) SAVINGS PLAN 2015 330235290 2016-04-20 POWERVAR, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335310
Sponsor’s telephone number 8475967000
Plan sponsor’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing CHRIS LINDLEY
Valid signature Filed with authorized/valid electronic signature
POWERVAR, INC. 401(K) SAVINGS PLAN 2010 330235290 2011-02-07 POWERVAR, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335310
Sponsor’s telephone number 8475967000
Plan sponsor’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301

Plan administrator’s name and address
Administrator’s EIN 330235290
Plan administrator’s name POWERVAR, INC.
Plan administrator’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301
Administrator’s telephone number 8475967000

Signature of
Role Plan administrator
Date 2011-02-07
Name of individual signing THOMAS PALZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-07
Name of individual signing THOMAS PALZER
Valid signature Filed with authorized/valid electronic signature
POWERVAR, INC. 401(K) SAVINGS PLAN 2009 330235290 2010-05-18 POWERVAR, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 335310
Sponsor’s telephone number 8475967000
Plan sponsor’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301

Plan administrator’s name and address
Administrator’s EIN 330235290
Plan administrator’s name POWERVAR, INC.
Plan administrator’s address 1450 S LAKESIDE DR, WAUKEGAN, IL, 600858301
Administrator’s telephone number 8475967000

Signature of
Role Plan administrator
Date 2010-05-18
Name of individual signing THOMAS J PALZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-18
Name of individual signing THOMAS J PALZER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2008-12-17

President

Name and Address Role
PATRICK L WILLIAMS 1100 CASSATT ROAD, BERWYN, PA 19312 President

Secretary

Name and Address Role
LYNN CARINO 1100 CASSATT ROAD, BERWYN, PA 19312 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AMETEK POWERVAR Assume Name 2021-08-16 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2500000 1000000 No data

Related by officers

LYNN CARINO 1100 CASSATT ROAD, BERWYN, PA 19312

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ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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