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  5. SUPERIOR WIRELESS COMMUNICATIONS, INC.

SUPERIOR WIRELESS COMMUNICATIONS, INC.

Company Details

Entity Name: SUPERIOR WIRELESS COMMUNICATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 30 Jan 1997
Date of Dissolution: 13 Jun 2014
Company Number: CORP_59245716
File Number: 59245716
Type of Business: All Inclusive Purpose
Date Status Change: 13 Jun 2014
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR WIRELESS COMMUNICATIONS, INC. 401(K) PLAN 2013 364129683 2014-07-23 SUPERIOR WIRELESS COMMUNICATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 8157900700
Plan sponsor’s address 1726 CASHEL LANE, MCHENRY, IL, 60050

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing SUSANNE HEMBREY
Valid signature Filed with authorized/valid electronic signature
SUPERIOR WIRELESS COMMUNICATIONS, INC. 401(K) PLAN 2012 364129683 2013-06-24 SUPERIOR WIRELESS COMMUNICATIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 8472995075
Plan sponsor’s address 409 W. TOUHY AVE., DES PLAINES, IL, 60018

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing SUSANNE ZIEMANN
Valid signature Filed with authorized/valid electronic signature
SUPERIOR WIRELESS COMMUNICATIONS, INC. 401(K) PLAN 2011 364129683 2012-09-19 SUPERIOR WIRELESS COMMUNICATIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 8472995075
Plan sponsor’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364129683
Plan administrator’s name SUPERIOR WIRELESS COMMUNICATIONS, INC.
Plan administrator’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018
Administrator’s telephone number 8472995075

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing SUSANNE ZIEMANN
Valid signature Filed with authorized/valid electronic signature
SUPERIOR WIRELESS COMMUNICATIONS, INC. 401(K) PLAN 2010 364129683 2011-05-25 SUPERIOR WIRELESS COMMUNICATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 8472995075
Plan sponsor’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364129683
Plan administrator’s name SUPERIOR WIRELESS COMMUNICATIONS, INC.
Plan administrator’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018
Administrator’s telephone number 8472995075

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing SUSANNE ZIEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-25
Name of individual signing SUSANNE ZIEMANN
Valid signature Filed with authorized/valid electronic signature
SUPERIOR WIRELESS COMMUNICATIONS, INC. 401(K) PLAN 2009 364129683 2010-09-29 SUPERIOR WIRELESS COMMUNICATIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 517000
Sponsor’s telephone number 8472995075
Plan sponsor’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 364129683
Plan administrator’s name SUPERIOR WIRELESS COMMUNICATIONS, INC.
Plan administrator’s address 409 W, TOUHY AVE., DES PLAINES, IL, 60018
Administrator’s telephone number 8472995075

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing SUSANNE ZIEMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MICHAEL R GRABILL, 707 SKOKIE BLVD STE 420, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2001-02-27

President

Name and Address Role
SUSANNE ZIEMANN 655 GLENBROOK CRYSTAL LAKE 60012 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1960000 No data

Related by officers

MICHAEL R GRABILL, 707 SKOKIE BLVD STE 420, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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