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  5. SUPERIOR CARRIERS, INC.

SUPERIOR CARRIERS, INC.

Company Details

Entity Name: SUPERIOR CARRIERS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Merged/Consolidated
Date Formed: 12 Sep 1988
Company Number: CORP_55219958
File Number: 55219958
Type of Business: Transportation – Freight
Date Status Change: 07 Apr 2014
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR CARRIERS INC. LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT 2011 540464348 2012-09-21 SUPERIOR CARRIERS INC 1070
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD. SUITE 101 NORTH, OAKBROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD. SUITE 101 NORTH, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD. SUITE 101 NORTH, OAKBROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1082
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing RANDY VAUGHN
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LTD PLAN 2011 540464348 2012-09-21 SUPERIOR CARRIERS INC 1082
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305730555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAKBROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAKBROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAKBROOK, IL, 60523
Administrator’s telephone number 6305730555

Number of participants as of the end of the plan year
Active participants 1082

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing RANDY VAUGHN
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LIFE AND ACCIDENTIAL DEATH AND DISMEMBERMENT 2010 540464348 2011-10-03 SUPERIOR CARRIERS INC 1044
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1077

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing WILLIAM LAVERY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LTD PLAN 2010 540464348 2011-10-03 SUPERIOR CARRIERS INC 1044
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1077

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing WILLIAM LAVERY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LIFE AND ACCIDENTIAL DEATH AND DISMEMBERMENT 2009 540464348 2011-10-03 SUPERIOR CARRIERS INC 1086
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1041
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing WILLIAM LAVERY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LTD PLAN 2009 540464348 2011-10-03 SUPERIOR CARRIERS INC 1086
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1044
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing WILLIAM LAVERY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LTD PLAN 2009 540464348 2010-09-24 SUPERIOR CARRIERS INC 1086
Three-digit plan number (PN) 503
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1044
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing WILLIAM LAVERY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CARRIERS INC LIFE AND ACCIDENTIAL DEATH AND DISMEMBERMENT 2009 540464348 2010-09-24 SUPERIOR CARRIERS INC 1086
Three-digit plan number (PN) 502
Effective date of plan 1987-10-01
Business code 484200
Sponsor’s telephone number 6305732555
Plan sponsor’s mailing address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Plan sponsor’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 540464348
Plan administrator’s name SUPERIOR CARRIERS INC
Plan administrator’s address 711 JORIE BLVD SUITE 101 NORTH, OAK BROOK, IL, 60523
Administrator’s telephone number 6305732555

Number of participants as of the end of the plan year
Active participants 1041
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing WILLIAM LAVERY
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 2012-09-10

President

Name and Address Role
BRIAN T. NOWAK 711 JORIE BLVDSTE 101 N, OAK BROOK, IL 60523 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 3000 273000 50

Related by officers

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

AMCOR FLEXIBLES NORTH AMERICA, INC. FARM PROGRESS COMPANIES, INC. MPC COMPUTERS, LLC THE TUPMAN THURLOW COMPANY, INCORPORATED QUAKER HOUGHTON PA, INC. ADVANCE ROSS SUB COMPANY NEJA GROUP L.L.C. BGB ASSOCIATES, L.L.C. SARGENT & LUNDY ENTERPRISES, L.L.C. TERRA NOVA FINANCIAL, LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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