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  5. HIGHWAY TECHNOLOGIES, INC

HIGHWAY TECHNOLOGIES, INC

Company Details

Entity Name: HIGHWAY TECHNOLOGIES, INC
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 14 Feb 2001
Company Number: CORP_61492208
File Number: 61492208
Type of Business: All Inclusive Purpose
Date Status Change: 11 Jul 2014
Address 5 TERRI LN 1, BURLINGTON, NJ, 08016
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN 2012 043076608 2015-10-12 HIGHWAY TECHNOLOGIES, INC. 954
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-15
Business code 237310
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 764
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 149
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 529
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 2015-10-05
Name of individual signing CHARLES STANZIALE
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN 2010 043076608 2011-10-14 HIGHWAY TECHNOLOGIES, INC. 1012
Three-digit plan number (PN) 001
Effective date of plan 2007-04-15
Business code 237310
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 1299
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 139
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 524
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 2011-10-14
Name of individual signing SADIA REHMAN
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN 2010 043076608 2011-10-14 HIGHWAY TECHNOLOGIES, INC. 1012
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-15
Business code 237310
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 1299
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 139
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 524
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 2011-10-14
Name of individual signing SADIA REHMAN
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES, INC. EMPLOYEE BENEFIT PLAN 2010 043076608 2011-07-27 HIGHWAY TECHNOLOGIES, INC No data
Three-digit plan number (PN) 501
Effective date of plan 2007-04-01
Business code 237310
Sponsor’s telephone number 6309424600
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name ANGELA POWELL
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153
Administrator’s telephone number 6309424600

Number of participants as of the end of the plan year
Active participants 617

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ANGELA POWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing ANGELA POWELL
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES, INC. EMPLOYEE BENEFIT PLAN 2010 043076608 2011-07-27 HIGHWAY TECHNOLOGIES, INC 1012
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-04-01
Business code 237310
Sponsor’s telephone number 6309424600
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name ANGELA POWELL
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 601811153
Administrator’s telephone number 6309424600

Number of participants as of the end of the plan year
Active participants 617

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ANGELA POWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing ANGELA POWELL
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN FOR UNION EMPLOYEES 2010 043076608 2011-07-11 HIGHWAY TECHNOLOGIES, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-15
Business code 238900
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Plan sponsor’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 880 NORTH ADDISON ROAD, VILLA PARK, IL, 60181
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 50
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 36
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 2011-07-11
Name of individual signing SADIA REHMAN
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN FOR UNION EMPLOYEES 2009 043076608 2011-04-15 HIGHWAY TECHNOLOGIES, INC. 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-15
Business code 238900
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 880 N. ADDISON RD., VILLA PARK, IL, 60181
Plan sponsor’s address 880 N. ADDISON RD., VILLA PARK, IL, 60181

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 880 N. ADDISON RD., VILLA PARK, IL, 60181
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 37
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 35
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 2011-04-15
Name of individual signing ANGELA HILL
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN 2009 043076608 2011-04-15 HIGHWAY TECHNOLOGIES, INC. 1473
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-15
Business code 237310
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523
Plan sponsor’s address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 1009
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 97
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 543
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-04-15
Name of individual signing ANGELA HILL
Valid signature Filed with authorized/valid electronic signature
HIGHWAY TECHNOLOGIES 401(K) INVESTMENT PLAN 2009 043076608 2010-10-15 HIGHWAY TECHNOLOGIES, INC. 1473
Three-digit plan number (PN) 001
Effective date of plan 2007-04-15
Business code 237310
Sponsor’s telephone number 6303680920
Plan sponsor’s mailing address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523
Plan sponsor’s address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 043076608
Plan administrator’s name HIGHWAY TECHNOLOGIES, INC.
Plan administrator’s address 915 HARGER ROAD, SUITE 350, OAK BROOK, IL, 60523
Administrator’s telephone number 6303680920

Number of participants as of the end of the plan year
Active participants 1009
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 97
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 543
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing ANGELA HILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role Account Number
JOHN N MILNE President 290329
ROBERT J MEEHAN 6800 DIXIE DR HOUSTON TX 77087 President No data

Other

Name and Address Role Account Number
ROBERT SIMON Other 290329

Secretary

Name and Address Role Account Number
MATTHEW C WOMBLE Secretary 290329

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1594899 Issued 1010 Limited Business License No data 2007-03-09 2007-02-16 2008-05-15

Historical Names

Name Change Date
UNITED RENTALS HIGHWAY TECHNOLOGIES, INC. 2007-07-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 1120472 No data

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

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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