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  5. SUPERIOR BUILDING SOLUTIONS, INC.

SUPERIOR BUILDING SOLUTIONS, INC.

Company Details

Entity Name: SUPERIOR BUILDING SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 19 Mar 2015
Company Number: CORP_70056801
File Number: 70056801
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 BUILDING SOLUTIONS, INC. 401(K) PLAN 2023 473464276 2024-05-02 SUPERIOR BUILDING SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN ROAD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2022 473464276 2023-05-26 SUPERIOR BUILDING SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN ROAD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2021 473464276 2022-06-01 SUPERIOR BUILDING SOLUTIONS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN ROAD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2020 473464276 2021-05-19 SUPERIOR BUILDING SOLUTIONS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN ROAD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2019 473464276 2020-05-21 SUPERIOR BUILDING SOLUTIONS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN RD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2018 473464276 2019-07-19 SUPERIOR BUILDING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 561720
Sponsor’s telephone number 2243880392
Plan sponsor’s address 1146 WAUKEGAN RD, SUITE 164, WAUKEGAN, IL, 60085

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BUILDING SOLUTIONS, INC. 401(K) PLAN 2017 473464276 2018-07-30 SUPERIOR BUILDING SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-13
Business code 811410
Sponsor’s telephone number 2244138501
Plan sponsor’s address 1248 W. NORTHWEST HWY, PALATINE, IL, 60067

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
OSCAR GALLEGOS, 1146 S WAUKEGAN RD STE 164, WAUKEGAN, 60085, LAKE Agent 2018-02-16

President

Name and Address Role
OSCAR GALLEGOS 18150 W POND RIDGE CIRCLE, GURNEE, IL 60031 President

Secretary

Name and Address Role
HUGO O SALGADO 2644 PEPPERTREELANE, WAUKEGAN, IL 60085 Secretary

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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