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  5. SUPERIOR STAFFING SOLUTIONS, INC.

SUPERIOR STAFFING SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: SUPERIOR STAFFING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 18 Jul 2001
Date of Dissolution: 01 Dec 2004
Company Number: CORP_61740376
File Number: 61740376
Type of Business: All Inclusive Purpose
Date Status Change: 01 Dec 2004
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR STAFFING SOLUTIONS, INC., FLORIDA F07000005032 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR ENTERPRISE SOLUTIONS, INC. 401(K) RETIREMENT PLAN 2013 364236017 2014-11-05 SUPERIOR ENTERPRISE SOLUTIONS, INC. 18
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2014-11-05
Name of individual signing WILLIAM H. CARPENTER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR ENTERPRISE SOLUTIONS, INC. 401(K) RETIREMENT PLAN 2012 364236017 2013-09-25 SUPERIOR ENTERPRISE SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR ENTERPRISE SOLUTIONS, INC. 401(K) RETIREMENT PLAN 2011 364236017 2012-08-08 SUPERIOR ENTERPRISE SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364236017
Plan administrator’s name SUPERIOR ENTERPRISE SOLUTIONS, INC.
Plan administrator’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2012-08-08
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-08
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR ENTERPRISE SOLUTIONS, INC. 401(K) RETIREMENT PLAN 2010 364236017 2011-09-23 SUPERIOR ENTERPRISE SOLUTIONS, INC. 34
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364236017
Plan administrator’s name SUPERIOR ENTERPRISE SOLUTIONS, INC.
Plan administrator’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR ENTERPRISE SOLUTIONS, INC. 401(K) RETIREMENT PLAN 2009 364236017 2010-09-21 SUPERIOR ENTERPRISE SOLUTIONS, INC. 39
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1999-01-01
Business code 518210
Sponsor’s telephone number 6309902550
Plan sponsor’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 364236017
Plan administrator’s name SUPERIOR ENTERPRISE SOLUTIONS, INC.
Plan administrator’s address 1000 JORIE BLVD. SUITE 228, OAK BROOK, IL, 60523
Administrator’s telephone number 6309902550

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-21
Name of individual signing WILLIAM CARPENTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
J KEVIN HENNESSY, 401 N MICHIGAN STE 1900, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2001-10-15

President

Name and Address Role
LLOYD M RAYMOND, 1000 JORIE BLV OAK BROOK 60523 President

Historical Names

Name Change Date
SUPERIOR ENTERPRISE SOLUTIONS, INC. 2002-02-04

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 300000 10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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