| Entity Name: | SUPERIOR GRAPHITE CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 27 Jan 1925 |
| Company Number: | CORP_17908235 |
| File Number: | 17908235 |
| Type of Business: | All Inclusive Purpose |
| Address | 4201 W 36TH ST, CHICAGO, IL, 60632 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERIOR GRAPHITE CO., KENTUCKY | 0069453 | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| S5NTWE1HAVB1 | 2025-03-11 | 550 W VAN BUREN ST STE 300, CHICAGO, IL, 60607, 3862, USA | 550 W VAN BUREN ST STE 300, CHICAGO, IL, 60607, 3862, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://superiorgraphite.com/ |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-12 |
| Initial Registration Date | 2024-03-04 |
| Entity Start Date | 1925-01-27 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD PAWELKO |
| Role | DIRECTOR OF COMPLIANCE |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| Title | ALTERNATE POC |
| Name | DAVID FRANCIS |
| Role | DIRECTOR OF HUMAN RESOURCES |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY HOPKINS |
| Role | EXECUTIVE VICE PRESIDENT OF FINANCE |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| Title | ALTERNATE POC |
| Name | DAVID FRANCIS |
| Role | DIRECTOR OF HUMAN RESOURCES |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD PAWELKO |
| Role | DIRECTOR OF COMPLIANCE |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| Title | ALTERNATE POC |
| Name | EDWARD CARNEY |
| Role | CHAIRMAN & CEO |
| Address | 550 WEST VAN BUREN STREET, SUITE 300, CHICAGO, IL, 60607, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 06705 | Obsolete | U.S./Canada Manufacturer | 1974-10-25 | 2022-10-15 | 2022-10-14 | No data | |||||||||||||||
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| POC | MARK WANTA |
| Phone | +1 312-466-2856 |
| Fax | +1 312-559-9064 |
| Address | 10 S RIVERSIDE PLZ STE 1470, CHICAGO, IL, 60606 3838, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| EDWARD OTIS CARNEY, 550 W VAN BUREN ST. #300, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-03-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ronald G Pawelko | Secretary | 4553 |
| RONALD G PAWELKO 550 W VAN BUREN STE #300 CHICAGO IL 60607 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| JEFFREY M HOPKINS | Vice president | 4553 |
| Name and Address | Role | Account Number |
|---|---|---|
| EDWARD O CARNEY 550 W VAN BUREN STE #300 CHICAGO IL 60607 | President | 4553 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2896069 | Issued | 1010 | Limited Business License | 602 - Administrative Commercial Office | 2024-07-16 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 1646260 | Issued | 1009 | Manufacturing Establishments | 929 - Miscellaneous Manufacturing | 2024-07-16 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 30454 | Issued | 1010 | Limited Business License | 929 - Miscellaneous Manufacturing | 2020-08-26 | 2020-09-16 | 2022-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 9000000 | 498804000 | 0.01 |
| E COMMON | No data | Voting Rights | 1000000 | 130404000 | 0.01 |
Date of last update: 27 Jan 2025
