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  5. SUPERIOR INSURANCE AND FINANCIAL SERVICES, INC.

SUPERIOR INSURANCE AND FINANCIAL SERVICES, INC.

Headquarter

Company Details

Entity Name: SUPERIOR INSURANCE AND FINANCIAL SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 14 Nov 1990
Date of Dissolution: 01 Apr 2003
Company Number: CORP_56171665
File Number: 56171665
Type of Business: All Inclusive Purpose
Date Status Change: 01 Apr 2003
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR INSURANCE AND FINANCIAL SERVICES, INC., KENTUCKY 0483236 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2012 311223262 2013-04-11 LAKE RISK MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 524210
Sponsor’s telephone number 6308303232
Plan sponsor’s address 804 WEST BARTLETT RD., BARTLETT, IL, 60103

Signature of
Role Plan administrator
Date 2013-04-11
Name of individual signing HOWARD J. LESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-11
Name of individual signing HOWARD J. LESCH
Valid signature Filed with authorized/valid electronic signature
LAKE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2011 311223262 2012-03-28 LAKE RISK MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 524210
Sponsor’s telephone number 6308303232
Plan sponsor’s address 804 WEST BARTLETT RD., BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 311223262
Plan administrator’s name LAKE RISK MANAGEMENT, INC.
Plan administrator’s address 804 WEST BARTLETT RD., BARTLETT, IL, 60103
Administrator’s telephone number 6308303232

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing HOWARD LESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-28
Name of individual signing HOWARD LESCH
Valid signature Filed with authorized/valid electronic signature
LAKE RISK MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2010 311223262 2011-07-19 LAKE RISK MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-07-01
Business code 524210
Sponsor’s telephone number 6308303232
Plan sponsor’s address 804 WEST BARTLETT RD., BARTLETT, IL, 60103

Plan administrator’s name and address
Administrator’s EIN 311223262
Plan administrator’s name LAKE RISK MANAGEMENT, INC.
Plan administrator’s address 804 WEST BARTLETT RD., BARTLETT, IL, 60103
Administrator’s telephone number 6308303232

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing HOWARD LESCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing HOWARD LESCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
THOMAS L DAROVIC, ONE LINCOLN CENTRE, SUITE #600, OAKBROOK TERRACE, 60181, DU PAGE Agent 1996-12-05

President

Name and Address Role
NEAL T HALLERAN, 1 LINCOLN CENTRE, OAKBROOK TERR 60181 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 0.01

Related by officers

NEAL T HALLERAN, 1 LINCOLN CENTRE, OAKBROOK TERR 60181

LYONS CAPITAL RESOURCES, INC.

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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