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SUPERIOR ID SERVICES, INC.

Company Details

Name: SUPERIOR ID SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2008 (17 years ago)
Entity Number: 3624774
County: Erie
Place of Formation: New York
Address: ALFRED COFFIELD, 6123 BLOSSOM COURT, EAST AMHERST, NY, United States, 14051
Address ZIP Code: 14051
Principal Address: 6123 BLOSSOM COURT, EAST AMHERST, NY, United States, 14051
Principal Address ZIP Code: 14051

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 ID SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2017 261921273 2018-06-16 SUPERIOR ID SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 323100
Sponsor’s telephone number 7167416011
Plan sponsor’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2018-06-16
Name of individual signing AL COFFIELD
SUPERIOR ID SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2016 261921273 2017-11-20 SUPERIOR ID SERVICES INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 323100
Sponsor’s telephone number 7167416011
Plan sponsor’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2017-11-20
Name of individual signing AL COFFIELD
SUPERIOR ID SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2016 261921273 2017-11-15 SUPERIOR ID SERVICES INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 7167416011
Plan sponsor’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing AL COFFIELD
SUPERIOR ID SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2016 261921273 2017-11-13 SUPERIOR ID SERVICES INC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Sponsor’s telephone number 7167416011
Plan sponsor’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2017-11-13
Name of individual signing AL COFFIELD
SUPERIOR ID SERVICES INC 2015 261921273 2016-07-09 SUPERIOR ID SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 5852784757
Plan sponsor’s DBA name SAME
Plan sponsor’s address SUPERIOR ID SERVICES, 6123 BLOSSOM CT, EAST AMHERST, NY, 140512068

Signature of
Role Plan administrator
Date 2016-07-09
Name of individual signing ALFRED COFFIELD
SUPERIOR ID SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2014 261921273 2015-05-09 SUPERIOR ID SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 7167416011
Plan sponsor’s address 6123 BLOSSOM CT, EAST AMHERST, NY, 140512068

Signature of
Role Plan administrator
Date 2015-05-09
Name of individual signing AL COFFIELD
SUPERIOR ID SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2013 261921273 2014-06-17 SUPERIOR ID SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 5852784757
Plan sponsor’s address 6123 BLOSSOM CT, EAST AMHERST, NY, 140512068

Signature of
Role Plan administrator
Date 2014-06-17
Name of individual signing RANDY GROLEMUND
SUPERIOR ID SERVICES 401 K PROFIT SHARING PLAN TRUST 2012 261921273 2013-06-24 SUPERIOR ID SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 5852784757
Plan sponsor’s address 6123 BLOSSOM CT, EAST AMHERST, NY, 140512068

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing SUPERIOR ID SERVICES
401K PLAN 2011 261921273 2013-01-08 SUPERIOR ID SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811210
Plan sponsor’s DBA name SUPERIOR ID SERVICES, INC.
Plan sponsor’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Plan administrator’s name and address
Administrator’s EIN 261921273
Plan administrator’s name SUPERIOR ID SERVICES, INC.
Plan administrator’s address 6123 BLOSSOM COURT, EAST AMHERST, NY, 14051

Signature of
Role Plan administrator
Date 2013-01-08
Name of individual signing RANDY GROLEMUND

Chief Executive Officer

Name Role Address
ALFRED COFFIELD Chief Executive Officer 6123 BLOSSOM CT, EAST AMHERST, NY, United States, 14051

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ALFRED COFFIELD, 6123 BLOSSOM COURT, EAST AMHERST, NY, United States, 14051

Filings

Filing Number Date Filed Type Effective Date
140221002236 2014-02-21 BIENNIAL STATEMENT 2014-01-01
120224002354 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100126002232 2010-01-26 BIENNIAL STATEMENT 2010-01-01
080130000462 2008-01-30 CERTIFICATE OF INCORPORATION 2008-01-30

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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