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SuperiorUSA Corporation

Company Details

Name: SuperiorUSA Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 27 Dec 2007 (17 years ago)
Company Number: 2cdb210c-91d4-e011-a886-001ec94ffe7f
File Number: 2647989-2
Registered Office Address: 17800 Excelsior Blvd, Mtka, MN 55345, USA
Principal Executive Office Address: 525 S LAKE AVE STE 410, DULUTH, MN 55802–2366, USA
ZIP code: 55345
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2016 331197652 2017-10-12 SUPERIORUSA CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2015 331197652 2016-10-13 SUPERIORUSA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2014 331197652 2015-10-14 SUPERIORUSA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2013 331197652 2014-10-15 SUPERIORUSA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 525 LAKE AVENUE SOUTH, SUITE 410, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2012 331197652 2013-10-15 SUPERIORUSA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2011 331197652 2012-10-15 SUPERIORUSA CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2010 331197652 2011-10-06 SUPERIORUSA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature
SUPERIORUSA CORPORATION 401K PROFIT SHARING PLAN 2009 331197652 2010-09-15 SUPERIORUSA CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 2185292477
Plan sponsor’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137

Plan administrator’s name and address

Administrator’s EIN 331197652
Plan administrator’s name SUPERIORUSA CORPORATION
Plan administrator’s address 310 E SUPERIOR STREET, SUITE 225, DULUTH, MN, 558023137
Administrator’s telephone number 2185292477

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing TIMOTHY FLANNERY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Timothy Flannery Chief Executive Officer 4940 DEER RIDGE TRL, INDEPENDENCE, MN 55359–9780, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2024-02-29
Administrative Dissolution - Business Corporation (Domestic) 2024-02-23
Original Filing - Business Corporation (Domestic) (Business Name: SuperiorUSA Corporation) 2007-12-27

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website