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  5. SUPERIOR KNIFE HOLDING, INC.

SUPERIOR KNIFE HOLDING, INC.

Headquarter

Company Details

Entity Name: SUPERIOR KNIFE HOLDING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 31 Dec 1991
Company Number: CORP_56663827
File Number: 56663827
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR KNIFE HOLDING, INC., MINNESOTA 21d5bb04-a5d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR KNIFE, INC. 401(K) PROFIT SHARING PLAN 2020 363802197 2021-09-08 SUPERIOR KNIFE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811490
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ROBERTO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2019 363802197 2020-05-27 SUPERIOR KNIFE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811490
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing ROBERT COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2018 363802197 2019-06-11 SUPERIOR KNIFE INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811490
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing ROBERT COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2017 363802197 2018-05-30 SUPERIOR KNIFE INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 811490
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ROBERT COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2016 363802197 2017-07-28 SUPERIOR KNIFE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2015 363802197 2016-07-14 SUPERIOR KNIFE, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-14
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE INC 401(K) PROFIT SHARING PLAN 2014 363802197 2015-07-10 SUPERIOR KNIFE INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-10
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2013 363802197 2014-07-03 SUPERIOR KNIFE, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2012 363802197 2013-05-31 SUPERIOR KNIFE, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature
SUPERIOR KNIFE, INC 401(K) PROFIT SHARING PLAN 2011 363802197 2012-05-10 SUPERIOR KNIFE, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 332210
Sponsor’s telephone number 8479822280
Plan sponsor’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907

Plan administrator’s name and address
Administrator’s EIN 363802197
Plan administrator’s name SUPERIOR KNIFE, INC
Plan administrator’s address 8120 CENTRAL PARK AVENUE, SKOKIE, IL, 600762907
Administrator’s telephone number 8479822280

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing CLAUDIO COZZINI
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CHARLES V. MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE Agent 2019-07-08

President

Name and Address Role
ROBERTO COZZINI, 732 S. CRESENT AVE., PARK RIDGE, IL 60068 President

Secretary

Name and Address Role
ROBERTO COZZINI, 732 S. CRESENT AVE., PARK RIDGE, IL 60068 Secretary

Historical Names

Name Change Date
SUPERIOR KNIFE, INC. 2019-01-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 100000 25000000 No data

Related by officers

ROBERTO COZZINI, 732 S. CRESENT AVE., PARK RIDGE, IL 60068

CRSM, INC.

CHARLES V. MUSCARELLO, 4N645 SCHOOL RD, ST CHARLES, 60175, KANE

CRSM, INC. ROADSIDE PROTECT, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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