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  5. SUPERIOR TELEPHONES, INC.

SUPERIOR TELEPHONES, INC.

Company Details

Name: SUPERIOR TELEPHONES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1987 (37 years ago)
Entity Number: 1137514
ZIP code: 12578
County: Dutchess
Place of Formation: New York
Address: 2410 ROUTE 44, SALT POINT, NY, United States, 12578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR TELEPHONES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 141701329 2024-06-07 SUPERIOR TELEPHONES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 141701329 2023-06-20 SUPERIOR TELEPHONES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 141701329 2022-06-21 SUPERIOR TELEPHONES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 141701329 2021-06-22 SUPERIOR TELEPHONES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401K PROFIT SHARING PLAN & TRUST 2019 141701329 2020-07-16 SUPERIOR TELEPHONES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401K PROFIT SHARING PLAN & TRUST 2018 141701329 2019-07-09 SUPERIOR TELEPHONES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578
SUPERIOR TELEPHONES, INC. 401K PROFIT SHARING PLAN & TRUST 2017 141701329 2018-07-05 SUPERIOR TELEPHONES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578
SUPERIOR TELEPHONES, INC. 401K PROFIT SHARING PLAN & TRUST 2016 141701329 2017-06-20 SUPERIOR TELEPHONES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401K PROFIT SHARING PLAN & TRUST 2015 141701329 2016-07-21 SUPERIOR TELEPHONES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing CAROL JONES
SUPERIOR TELEPHONES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 141701329 2015-07-28 SUPERIOR TELEPHONES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 517000
Sponsor’s telephone number 8456772000
Plan sponsor’s address 2410 ROUTE 44, SALT POINT, NY, 12578

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CAROL JONES

Chief Executive Officer

Name Role Address
DAVID JONES Chief Executive Officer 2410 ROUTE 44, SALT POINT, NY, United States, 12578

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2410 ROUTE 44, SALT POINT, NY, United States, 12578

History

Start date End date Type Value
1999-11-29 2001-12-13 Address 66 LAKE ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1999-11-29 2009-11-09 Address 66 LAKE ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
1999-11-29 2001-12-13 Address 66 LAKE ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office)
1998-03-18 1999-11-29 Address PO BOX 497, 60 LAKE RD, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office)
1998-03-18 1999-11-29 Address 60 LAKE RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
1995-07-13 1999-11-29 Address 60 LAKE RD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1993-01-11 1998-03-18 Address RR1 BOX 41EE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
1993-01-11 1998-03-18 Address RR1 BOX 41EE, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office)
1993-01-11 1995-07-13 Address RR1 BOX 41EE, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1987-11-25 1993-01-11 Address BOX 41EE, LAKE ROAD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191105060258 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171102006640 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151109006074 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131106006228 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111206002589 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091109002947 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071120002061 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051215002198 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031029002567 2003-10-29 BIENNIAL STATEMENT 2003-11-01
011213002172 2001-12-13 BIENNIAL STATEMENT 2001-11-01

Related by officers

DAVID JONES

BIGHOUSE VENTURES, INC. FOUR BROTHERS AND SON CONSTRUCTION LLC GOTHAM CITY MAINTENANCE & LANDSCAPING SERVICES INC JONES GROUP FORENSIC ENGINEERS KANATA ENTERPRISES, INC. MASTER SOLUTIONS EDITING LLC MASTEREDITION EDITING LLC SANBORN PARTNERS, LLC X MARKS THE SPOT INC. INDEPENDENT PAY PHONE CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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