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SUPERIOR TOWING, INC.

Company Details

Entity Name: SUPERIOR TOWING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 22 Jan 2004
Company Number: CORP_63331406
File Number: 63331406
Type of Business: All Inclusive Purpose
Address 3344 W CERMAK RD, CHICAGO, IL, 60623
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR TOWING, INC. 401(K) PLAN 2023 200403470 2024-08-29 SUPERIOR TOWING, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 488410
Sponsor’s telephone number 8154638888
Plan sponsor’s address 206 FORD DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2022 200403470 2023-07-28 SUPERIOR TOWING, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 488410
Sponsor’s telephone number 8154638888
Plan sponsor’s address 206 FORD DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2021 200403470 2022-06-28 SUPERIOR TOWING, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 488410
Sponsor’s telephone number 8154638888
Plan sponsor’s address 206 FORD DRIVE, NEW LENOX, IL, 60451

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-28
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2020 364791106 2021-10-14 SUPERIOR TOWING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 488410
Sponsor’s telephone number 7086310402
Plan sponsor’s address 14330 S CICERO, CRESTWOOD, IL, 60418

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing MICHELLE JABER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2020 200403470 2022-05-25 SUPERIOR TOWING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 484200
Sponsor’s telephone number 7086310402
Plan sponsor’s address 14330 S CICERO, CRESTWOOD, IL, 60418

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing CARRIE KRUEGER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2019 364791106 2020-06-26 SUPERIOR TOWING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 488410
Sponsor’s telephone number 7086310402
Plan sponsor’s address 14330 S CICERO, CRESTWOOD, IL, 60418

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing DEBORAH L NIGG
Valid signature Filed with authorized/valid electronic signature
SUPERIOR TOWING, INC. 401(K) PLAN 2018 364791106 2019-07-17 SUPERIOR TOWING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-15
Business code 484200
Sponsor’s telephone number 7086310402
Plan sponsor’s address 14330 S CICERO, CRESTWOOD, IL, 60418

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing DEBORAH L NIGG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
MARK D KEHOSKIE, 14330 S CICERO AVENUE, CRESTWOOD, 60418, COOK-NOT IN CITY OF CHICAGO Agent 2017-12-20

President

Name and Address Role Account Number
Matthew W Ebert President 416111
MATTHEW W. EBERT 601 OAKMONT LN STE 400, WESTMONT, IL 60559 President No data

Director

Name and Address Role Account Number
Matthew W Ebert Director 416111

Secretary

Name and Address Role Account Number
Mark Kehoskie Secretary 416111
MATTHEW W. EBERT 601 OAKMONT LN STE 400, WESTMONT, IL 60559 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2528422 Issued 1010 Limited Business License 839 - Administrative office for Towing Services 2023-03-21 2023-05-16 2025-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONTRACT TOWING Assume Name 2020-12-23 2020-06-12 No data No data
NAPERVILLE TOWING SERVICE Assume Name 2020-12-23 2020-06-12 No data No data
SUPERIOR TRANSPORT SERVICES Assume Name 2020-04-24 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State