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SUPERIOR SYSTEMS, INC.

Company Details

Name: SUPERIOR SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1998 (26 years ago)
Entity Number: 2281808
ZIP code: 11776
County: Suffolk
Place of Formation: New York
Address: 509D N BICYCLE PATH, PORT JEFFERSON STA, NY, United States, 11776

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 SYSTEMS, INC.401(K) PLAN 2022 113445568 2023-07-15 SUPERIOR SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2023-07-15
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2021 113445568 2022-10-13 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2020 113445568 2021-06-21 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2019 113445568 2020-06-16 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2018 113445568 2019-07-25 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2017 113445568 2018-09-09 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2018-09-09
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2016 113445568 2017-10-18 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2017-10-18
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2015 113445568 2016-07-29 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing ROBERT ERICSON
SUPERIOR SYSTEMS, INC.401(K) PLAN 2014 113445568 2016-02-27 SUPERIOR SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 6314745266
Plan sponsor’s address 509 NORTH BICYCLE PATH, PORT JEFFERSON STATION, NY, 11776

Signature of

Role Plan administrator
Date 2016-02-27
Name of individual signing ROBERT ERICSON

Chief Executive Officer

Name Role Address
ROBERT ERICSON Chief Executive Officer 1 BAYBERRY CT., MILLER PLACE, NY, United States, 11764

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 509D N BICYCLE PATH, PORT JEFFERSON STA, NY, United States, 11776

History

Start date End date Type Value
2010-07-22 2012-07-17 Address 1 BAYBERRY COURT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2001-03-09 2010-07-22 Address 14 SAMUELS LN, SELDEN, NY, 11784, 1523, USA (Type of address: Chief Executive Officer)
2001-03-09 2004-08-20 Address 14 SAMUELS LN, SELDEN, NY, 11784, 1523, USA (Type of address: Principal Executive Office)
1998-07-23 2004-08-20 Address 14 SAMUELS LANE, SELDEN, NY, 11784, 1523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180717006466 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160708006325 2016-07-08 BIENNIAL STATEMENT 2016-07-01
120717006001 2012-07-17 BIENNIAL STATEMENT 2012-07-01
100722002227 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080716002252 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060626002188 2006-06-26 BIENNIAL STATEMENT 2006-07-01
040820002093 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020628002162 2002-06-28 BIENNIAL STATEMENT 2002-07-01
010309002687 2001-03-09 BIENNIAL STATEMENT 2000-07-01
980723000441 1998-07-23 CERTIFICATE OF INCORPORATION 1998-07-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State