| Entity Name: | WORKHORSE INTERNATIONAL HOLDING COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jun 2004 |
| Company Number: | CORP_63509019 |
| File Number: | 63509019 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORKHORSE INTERNATIONAL HOLDING COMPANY HEALTH & WELFARE PLAN | 2015 | 364259570 | 2016-08-02 | WORKHORSE INTERNATIONAL HOLDING COMPANY | 151 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364259570 |
| Plan administrator’s name | WORKHORSE INTERNATIONAL HOLDING COMPANY |
| Plan administrator’s address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Administrator’s telephone number | 3313325000 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 114 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-02 |
| Name of individual signing | DAN PIKELNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-07-23 |
| Business code | 336990 |
| Sponsor’s telephone number | 3313325000 |
| Plan sponsor’s mailing address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Plan sponsor’s address | 2701 NAVISTAR DRIVE, LISLE, IL, 60632 |
Plan administrator’s name and address
| Administrator’s EIN | 364259570 |
| Plan administrator’s name | WORKHORSE INTERNATIONAL HOLDING COMPANY |
| Plan administrator’s address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Administrator’s telephone number | 3313325000 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 151 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-29 |
| Name of individual signing | DAN PIKELNY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2004-07-23 |
| Business code | 336990 |
| Sponsor’s telephone number | 3313325000 |
| Plan sponsor’s mailing address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Plan sponsor’s address | 2701 NAVISTAR DRIVE, LISLE, IL, 60632 |
Plan administrator’s name and address
| Administrator’s EIN | 364259570 |
| Plan administrator’s name | WORKHORSE INTERNATIONAL HOLDING COMPANY |
| Plan administrator’s address | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Administrator’s telephone number | 3313325000 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 95 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-21 |
| Name of individual signing | DAN PIKELNY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-02-13 |
| Name and Address | Role |
|---|---|
| MATHIAS J. CARLBAUM 2701 NAVISTAR DRIVE, LISLE, IL 60532 | President |
| Name and Address | Role |
|---|---|
| ELEANOR P. CABRERE 2701 NAVISTAR DRIVE, LISLE, IL 60532 | Secretary |
| Name | Change Date |
|---|---|
| GRAND VEHICLE WORKS HOLDINGS CORPORATION | 2005-11-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
