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  5. HWN, INC.

HWN, INC.

Company Details

Entity Name: HWN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 24 Jan 2017
Company Number: CORP_70932997
File Number: 70932997
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HWN, INC. 401(K) PLAN & TRUST 2021 815055489 2022-09-29 HWN, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 541990
Sponsor’s telephone number 9529744000
Plan sponsor’s DBA name HIGH WIRE NETWORKS, INC.
Plan sponsor’s address 30 N. LINCOLN ST., SUITE G, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
HWN, INC. 401(K) PLAN & TRUST 2020 815055489 2021-06-30 HWN, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 541990
Sponsor’s telephone number 9529744000
Plan sponsor’s DBA name HIGH WIRE NETWORKS, INC.
Plan sponsor’s address 30 N. LINCOLN ST., SUITE G, BATAVIA, IL, 60510

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
HWN ACQUISITION INC 401(K) PLAN 2013 043705836 2014-10-09 HIGH WIRE NETWORKS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3122858571
Plan sponsor’s address 1355 N. MCLEAN BLVD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
HWN ACQUISITION INC 401(K) PLAN 2013 043705836 2014-08-26 HIGH WIRE NETWORKS INC No data
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Sponsor’s telephone number 3122858571
Plan sponsor’s address 1355 N. MCLEAN BLVD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing MARK PORTER
Valid signature Filed with authorized/valid electronic signature
HWN ACQUISITION, INC. 401(K) PLAN 2012 043705836 2013-09-25 HIGH WIRE NETWORKS, INC. No data
Three-digit plan number (PN) 033
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3122858571
Plan sponsor’s address 1355 N. MCLEAN BLVD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing MICHAEL BRYNIARSKI
Valid signature Filed with authorized/valid electronic signature
HWN ACQUISITION, INC. 401(K) PLAN 2012 043705836 2013-10-14 HIGH WIRE NETWORKS, INC. 11
File View Page
Three-digit plan number (PN) 033
Effective date of plan 2003-01-01
Business code 541990
Sponsor’s telephone number 3122858571
Plan sponsor’s address 1355 N. MCLEAN BLVD., ELGIN, IL, 60123

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GEORGE S. WEEMS, 2300 CABOT DR STE 455, LISLE, 60532, DU PAGE Agent 2024-07-03

President

Name and Address Role
MARK PORTER 30 N LINCOLN ST, BATAVIA IL, 60510 President

Secretary

Name and Address Role
MARK PORTER SMAE AS ABOVE Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HIGH WIRE NETWORKS, INC. Assume Name 2017-01-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1754000 0.00001

Related by officers

No related officers

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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