| Entity Name: | SUPERIOR AIR-GROUND AMBULANCE SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 May 1965 |
| Company Number: | CORP_45401642 |
| File Number: | 45401642 |
| Type of Business: | Medical, X-ray or dental laboratory |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KQG2KKNDFWP2 | 2024-12-27 | 395 W LAKE ST, ELMHURST, IL, 60126, 1508, USA | 395 W. LAKE ST, P.O. BOX 1407, ELMHURST, IL, 60126, 1508, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | HTTP://WWW.SUPERIORAMBULANCE.COM |
| Division Name | SUPERIOR AMBULANCE |
| Congressional District | 06 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-01-01 |
| Initial Registration Date | 2002-02-20 |
| Entity Start Date | 1959-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621910 |
| Product and Service Codes | V225 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JON MOLONEY |
| Address | 395 W. LAKE ST., ELMHURST, IL, 60126, 1508, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JON MOLONEY |
| Address | 395 W. LAKE ST., ELMHURST, IL, 60126, 1508, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| DAVID S MEYER, 1 S 660 MIDWEST RD STE 250, OAKBROOK TERRACE, 60181, DU PAGE | Agent | 2019-07-22 |
| Name and Address | Role |
|---|---|
| DAVID B HILL III (DI) 395 W LAKE ST, ELMHURST IL 60126 | President |
| Name and Address | Role |
|---|---|
| KIMBERLY PATE GODDEN, 395 W LAKE ST, ELMHURST IL 60126 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 262000107 | No data | No data | LICENSED FINGERPRINT VENDOR AGENCY | No data | 2016-11-15 | 2016-11-15 | 2017-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LIFE SUPPORT TRAINING INSTITUTE OF ILLINOIS | Assume Name | 2024-06-04 | No data | No data | No data |
| SUPERIOR AMBULANCE SERVICE | Assume Name | 2023-11-13 | No data | No data | No data |
| EMS ACADEMY OF ILLINOIS | Assume Name | 2023-10-26 | No data | No data | No data |
| PARASTAR EMERGENCY SYSTEMS CORPORATION | Assume Name | 2021-03-25 | No data | No data | No data |
| PARASTAR MULTIMEDIA | Assume Name | 2021-03-25 | No data | No data | No data |
| COMMUNITY EMS | Assume Name | 2021-03-25 | No data | No data | No data |
| PARASTAR MANAGEMENT & CONSULTING SERVICES | Assume Name | 2021-03-25 | No data | No data | No data |
| PARASTAR COLLECTION SERVICES | Assume Name | 2021-03-25 | No data | No data | No data |
| METROPOLITAN HEALTH CARE AMBULANCE SERVICES | Assume Name | 2021-03-25 | No data | No data | No data |
| PARATECH EMERGENCY VEHICLES | Assume Name | 2021-03-25 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM A | No data | Voting Rights | 50000 | 34000000 | No data |
| COMM B | No data | No Voting Rights | 250000 | 170000000 | No data |
| PREF | No data | Voting Rights | 50000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
