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  5. SUPERIOR AVIATION, INC.

SUPERIOR AVIATION, INC.

Headquarter

Company Details

Entity Name: SUPERIOR AVIATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 11 Dec 1996
Branch of: SUPERIOR AVIATION, INC., FLORIDA (Company Number P15000053444)
Company Number: CORP_59147196
File Number: 59147196
Type of Business: Retail sales and services
Date Status Change: 17 Mar 2000
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR AVIATION, INC., ALABAMA 000-916-080 ALABAMA
Headquarter of SUPERIOR AVIATION, INC., NEW YORK 2810667 NEW YORK
Headquarter of SUPERIOR AVIATION, INC., MINNESOTA 46e34ac7-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SUPERIOR AVIATION, INC., CONNECTICUT 0632213 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2012 363840676 2013-08-21 NATIONAL RESTORATION SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2011 363840676 2012-09-19 NATIONAL RESTORATION SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2010 363840676 2011-10-06 NATIONAL RESTORATION SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2010 363840676 2011-10-03 NATIONAL RESTORATION SYSTEMS, INC. 11
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD, SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AN TRUST 2009 363840676 2010-10-06 NATIONAL RESTORATION SYSTEMS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AN TRUST 2009 363840676 2010-10-05 NATIONAL RESTORATION SYSTEMS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AN TRUST 2009 363840676 2010-10-05 NATIONAL RESTORATION SYSTEMS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AND TRUST 2009 363840676 2010-09-24 NATIONAL RESTORATION SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AN TRUST 2009 363840676 2010-10-07 NATIONAL RESTORATION SYSTEMS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing RONALD REAGAN
Valid signature Filed with incorrect/unrecognized electronic signature
NATIONAL RESTORATION SYSTEMS, INC. 401(K) PLAN AN TRUST 2009 363840676 2010-10-07 NATIONAL RESTORATION SYSTEMS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 238900
Sponsor’s telephone number 8474837700
Plan sponsor’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008

Plan administrator’s name and address
Administrator’s EIN 363840676
Plan administrator’s name NATIONAL RESTORATION SYSTEMS, INC.
Plan administrator’s address 1500 HICKS ROAD SUITE 200, ROLLING MEADOWS, IL, 60008
Administrator’s telephone number 8474837700

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing RONALD REAGAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATED SERV. CO., 700 SOUTH SECOND STREET, SPRINGFIELD, 62704, SANGAMON Agent 1996-12-11

President

Name and Address Role
GERALD S SARVADI, 6745 PHILLIPS IND BLVD JACKSONVILLE FL 322 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Related by officers

No related officers

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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