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AMERICAN SUPERIOR COMPOUNDS, INC.

Company Details

Name: AMERICAN SUPERIOR COMPOUNDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2003 (21 years ago)
Entity Number: 2981268
County: Niagara
Place of Formation: New York
Address: 3400 HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: 4717 WESTWOOD CIRCLE, LEWISTON, NY, United States, 14092
Principal Address ZIP Code: 14092

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
AMERICAN SUPERIOR COMPOUNDS, INC. 401K RETIREMENT PLAN 2011 900135142 2012-05-14 AMERICAN SUPERIOR COMPOUNDS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336300
Plan sponsor’s DBA name NDS, INC.
Plan sponsor’s address 4717 WESTWOOD CIRCLE, LEWISTON, NY, 14092

Plan administrator’s name and address
Administrator’s EIN 900135142
Plan administrator’s name AMERICAN SUPERIOR COMPOUNDS, INC.
Plan administrator’s address 4717 WESTWOOD CIRCLE, LEWISTON, NY, 14092
Administrator’s telephone number 7168731209

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing KHALED KHATIB
AMERICAN SUPERIOR COMPOUNDS, INC. 401K RETIREMENT PLAN 2011 900135142 2012-05-13 AMERICAN SUPERIOR COMPOUNDS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336300
Plan sponsor’s DBA name NDS, INC.
Plan sponsor’s address 4717 WESTWOOD CIRCLE, LEWISTON, NY, 14092

Plan administrator’s name and address
Administrator’s EIN 900135142
Plan administrator’s name AMERICAN SUPERIOR COMPOUNDS, INC.
Plan administrator’s address 4717 WESTWOOD CIRCLE, LEWISTON, NY, 14027
Administrator’s telephone number 7168731209

Signature of
Role Plan administrator
Date 2012-05-13
Name of individual signing KHALED KHATIB
AMERICAN SUPERIOR COMPOUNDS, INC. 401K RETIREMENT PLAN 2010 900135142 2011-08-15 AMERICAN SUPERIOR COMPOUNDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336300
Sponsor’s telephone number 7168731209
Plan sponsor’s DBA name NDS, INC.
Plan sponsor’s address 2221 KENMORE AVENUE, SUITE 108, BUFFALO, NY, 14027

Plan administrator’s name and address
Administrator’s EIN 900135142
Plan administrator’s name AMERICAN SUPERIOR COMPOUNDS,INC.
Plan administrator’s address 2221 KENMORE AVENUE, SUITE 108, BUFFALO, NY, 14027
Administrator’s telephone number 7168731209

Signature of
Role Plan administrator
Date 2011-08-15
Name of individual signing KHALED KHATIB
AMERICAN SUPERIOR COMPOUNDS, INC. 401K RETIREMENT PLAN 2009 900135142 2010-06-30 AMERICAN SUPERIOR COMPOUNDS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 336300
Sponsor’s telephone number 7168731209
Plan sponsor’s DBA name NDS, INC.
Plan sponsor’s address 2221 KENMORE AVENUE, SUITE 108, BUFFALO, NY, 14027

Plan administrator’s name and address
Administrator’s EIN 900135142
Plan administrator’s name AMERICAN SUPERIOR COMPOUNDS,INC.
Plan administrator’s address 2221 KENMORE AVENUE, SUITE 108, BUFFALO, NY, 14027
Administrator’s telephone number 7168731209

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing KHALED KHATIB

Chief Executive Officer

Name Role Address
KHALED KHATIB Chief Executive Officer 2221 KENMORE AVE SUITE 108, TONAWANDA, NY, United States, 14207

DOS Process Agent

Name Role Address
PHILLIPS LYTLE HITCHCOCK BLAINE & HUBER LLP DOS Process Agent 3400 HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2005-12-22 2007-12-11 Address 827 LOCKPORT RD, YOUNGSTOWN, NY, 14174, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111209002555 2011-12-09 BIENNIAL STATEMENT 2011-11-01
100105002076 2010-01-05 BIENNIAL STATEMENT 2009-11-01
071211002919 2007-12-11 BIENNIAL STATEMENT 2007-11-01
051222002298 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031124000785 2003-11-24 CERTIFICATE OF INCORPORATION 2003-11-24

Related by officers

PHILLIPS LYTLE HITCHCOCK BLAINE & HUBER LLP

FRANKLIN PARK ASSOCIATION, INC. GILDA'S CLUB WESTERN NEW YORK, INC. SHELDON AVENUE HOMEOWNERS ASSOCIATION, INC. PRO-ECO STRIP PROCESSING SYSTEMS INC. LANDTRAC PROPERTIES WESTERN NEW YORK INC. NASHVILLE CVS LLC SENEX CORPORATION CHOICE TECHNOLOGIES, LLC MOORESVILLE APARTMENT HOMES LLC MARIA M. LOVE CONVALESCENT FUND

Related by address

3400 HSBC CENTER, BUFFALO, NY, United States, 14203

1228 KENMORE AVE LLC 123 FARM PROPERTY HOLDINGS INC. 168-170 LLC 21 PAVEMENT LLC 2320 C LLC 2425 W, LLC 32 ST. JOHN'S PLACE, LLC 420 FRANKLIN LLC 6180 GRAND AVENUE ASSOCIATES, LLC A&T GROSS, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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