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  5. SUPERIOR CORPORATION OF ILLINOIS

SUPERIOR CORPORATION OF ILLINOIS

Company Details

Entity Name: SUPERIOR CORPORATION OF ILLINOIS
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 May 2003
Company Number: CORP_62885963
File Number: 62885963
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2023 200030561 2024-10-10 SUPERIOR CORPORATION OF ILLINOIS 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 106 GARLISCH DRIVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing NICHOLAS KAUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing NICHOLAS KAUTZ
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2022 200030561 2023-10-13 SUPERIOR CORPORATION OF ILLINOIS 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 106 GARLISCH DRIVE, ELK GROVE VILLAGE, IL, 60007

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing NICHOLAS KAUTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing NICHOLAS KAUTZ
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2021 200030561 2022-08-24 SUPERIOR CORPORATION OF ILLINOIS 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 106 GARLISCH DRIVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2020 200030561 2021-07-21 SUPERIOR CORPORATION OF ILLINOIS 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 106 GARLISCH DRIVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2019 200030561 2020-10-02 SUPERIOR CORPORATION OF ILLINOIS 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 106 GARLISCH DRIVE, ELK GROVE VILLAGE, IL, 60007

Plan administrator’s name and address
Administrator’s EIN 463340706
Plan administrator’s name GOLDLEAF PARTNERS FIDUCIARY SERVICES
Plan administrator’s address 8009 34TH AVENUE SOUTH, SUITE 320, MINNAEPOLIS, MN, 55425
Administrator’s telephone number 8668828442

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing ERIC QUELLA
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2018 200030591 2019-07-10 SUPERIOR CORPORATION OF ILLINOIS 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 750 LEE ST, ELK GROVE VILLAGE, IL, 600071116
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2017 200030591 2018-08-24 SUPERIOR CORPORATION OF ILLINOIS 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 750 LEE ST, ELK GROVE VILLAGE, IL, 600071116
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2016 200030591 2017-04-27 SUPERIOR CORPORATION OF ILLINOIS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 750 LEE STREET, ELK GROVE VILLAGE, IL, 600071116
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2015 200030591 2016-04-01 SUPERIOR CORPORATION OF ILLINOIS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 750 LEE STREET, ELK GROVE VILLAGE, IL, 600071116
SUPERIOR CORPORATION OF ILLINOIS PROFIT SHARING PLAN AND TRUST 2014 200030591 2015-06-17 SUPERIOR CORPORATION OF ILLINOIS 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8478069900
Plan sponsor’s address 750 LEE STREET, ELK GROVE VILLAGE, IL, 600071116

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MICHAEL GRZEGORZEWSKI, OFFICER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
KATHERINE M LISTON, 11 S DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2023-08-29

President

Name and Address Role
NICHOLAS C KAUTZ 1633 N VAIL AVE ARLINGTON HEIGHTS IL 60004 President

Secretary

Name and Address Role
NICHOLAS C KAUTZ Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
SUPERIOR INSTALLATIONS CORP. Assume Name 2019-02-27 No data No data No data
OUR HOME IMPROVEMENT No data 2014-07-10 2014-09-12 Voluntary Cancellation No data
FLOORING ENTERPRISES/SUPERIOR Assume Name 2012-01-17 No data No data No data
AMERICAN PRIDE CARPET CLEANING No data 2011-06-27 2015-05-08 Voluntary Cancellation No data

Historical Names

Name Change Date
SUPERIOR INSTALLATIONS CORPORATION OF ILLINOIS 2007-11-06

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 3000000 No data

Related by officers

KATHERINE M LISTON, 11 S DUNTON AVENUE, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO

EDM ZAP PARTS, INC.

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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