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  5. SUPERIOR MATERIALS INC.

SUPERIOR MATERIALS INC.

Company Details

Name: SUPERIOR MATERIALS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1946 (79 years ago)
Entity Number: 57433
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 585 Stewart Avenue, SUITE LL32, Garden City, NY, United States, 11530
Principal Address: 585 Stewart Avenue, Suite LL32, Garden City, NY, United States, 11530

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR MATERIALS, INC. PENSION PLAN 2023 135546416 2024-07-31 SUPERIOR MATERIALS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing MATTHEW KAFKA
SUPERIOR MATERIALS, INC. EMPLOYEES PROFIT SHARING PLAN 2023 135546416 2024-07-31 SUPERIOR MATERIALS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing MATTHEW KAFKA
SUPERIOR MATERIALS, INC. EMPLOYEES PROFIT SHARING PLAN 2022 135546416 2023-10-03 SUPERIOR MATERIALS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. PENSION PLAN 2022 135546416 2023-10-03 SUPERIOR MATERIALS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. EMPLOYEES PROFIT SHARING PLAN 2021 135546416 2022-08-26 SUPERIOR MATERIALS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. PENSION PLAN 2021 135546416 2022-08-26 SUPERIOR MATERIALS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. EMPLOYEES PROFIT SHARING PLAN 2020 135546416 2021-07-13 SUPERIOR MATERIALS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. PENSION PLAN 2020 135546416 2021-07-13 SUPERIOR MATERIALS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. PENSION PLAN 2019 135546416 2020-07-30 SUPERIOR MATERIALS, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DAVID KAFKA
SUPERIOR MATERIALS, INC. EMPLOYEES PROFIT SHARING PLAN 2019 135546416 2020-07-30 SUPERIOR MATERIALS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-01-01
Business code 424600
Sponsor’s telephone number 5162221010
Plan sponsor’s address 585 STEWART AVENUE - SUITE LL32, GARDEN CITY, NY, 115304783

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing DAVID KAFKA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 Stewart Avenue, SUITE LL32, Garden City, NY, United States, 11530

Chief Executive Officer

Name Role Address
STEVEN M. KAFKA Chief Executive Officer 585 STEWART AVENUE, SUITE LL32, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 585 STEWART AVE / SUITE 710, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 585 STEWART AVENUE, SUITE LL32, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-25 Address 585 STEWART AVE / SUITE 710, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-03-25 Address 585 STEWART AVENUE, SUITE 710, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2023-09-05 2024-03-25 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 10
2023-08-29 2023-09-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-08-09 2023-08-29 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2023-08-09 2023-08-09 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2023-08-07 2023-08-09 Shares Share type: CAP, Number of shares: 0, Par value: 20000
2004-01-21 2023-09-06 Address 585 STEWART AVE / SUITE 710, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325003929 2024-03-25 BIENNIAL STATEMENT 2024-03-25
230906000650 2023-09-05 CERTIFICATE OF AMENDMENT 2023-09-05
140211002075 2014-02-11 BIENNIAL STATEMENT 2014-01-01
120125002516 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100113002626 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080102002998 2008-01-02 BIENNIAL STATEMENT 2008-01-01
060202002820 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040121002524 2004-01-21 BIENNIAL STATEMENT 2004-01-01
011218002209 2001-12-18 BIENNIAL STATEMENT 2002-01-01
000128002731 2000-01-28 BIENNIAL STATEMENT 2000-01-01

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Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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