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  5. Superior Concepts Inc.

Superior Concepts Inc.

Company Details

Name: Superior Concepts Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 01 Aug 1997 (27 years ago)
Company Number: 9db16e7a-a3d4-e011-a886-001ec94ffe7f
File Number: 9T-626
Registered Office Address: 1611 W Larpenteur Ave, Falcon Heights, MN 55113, USA
Principal Executive Office Address: 1611 W Larpenteur Ave, St Paul, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JSSCXP3U5Y55 2022-06-23 1611 W LARPENTEUR AVE W, SAINT PAUL, MN, 55113, 5702, USA 1611 LARPENTEUR AVE W, SAINT PAUL, MN, 55113, USA

Business Information
Division Name SUPERIOR CONCEPTS, INC
Congressional District 04
State/Country of Incorporation MN, USA
Activation Date 2021-03-31
Initial Registration Date 2021-03-25
Entity Start Date 1997-09-17
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEVIN SCHLEIF
Role OWNER
Address 1611 LARPENTEUR AVE W, SAINT PAUL, MN, 55113, USA
Government Business
Title PRIMARY POC
Name KEVIN SCHLEIF
Role OWNER
Address 1611 LARPENTEUR AVE W, SAINT PAUL, MN, 55113, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2015 411881230 2016-10-11 SUPERIOR CONCEPTS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722511
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2014 411881230 2015-10-14 SUPERIOR CONCEPTS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722511
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2013 411881230 2014-09-16 SUPERIOR CONCEPTS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722511
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2012 411881230 2013-10-01 SUPERIOR CONCEPTS, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722110
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2011 411881230 2012-03-13 SUPERIOR CONCEPTS, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722110
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2012-03-13
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2010 411881230 2011-10-12 SUPERIOR CONCEPTS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722110
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR CONCEPTS, INC. 401K PROFIT SHARING PLAN 2009 411881230 2010-10-05 SUPERIOR CONCEPTS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 722110
Sponsor’s telephone number 6516442808
Plan sponsor’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702

Plan administrator’s name and address
Administrator’s EIN 411881230
Plan administrator’s name SUPERIOR CONCEPTS, INC.
Plan administrator’s address 1611 WEST LARPENTEUR AVENUE, FALCON HEIGHTS, MN, 551135702
Administrator’s telephone number 6516442808

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing KEVIN SCHLEIF
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Kevin Schleif Chief Executive Officer 1611 W Larpenteur Ave, St Paul, MN 55113, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2023-02-06
Administrative Dissolution - Business Corporation (Domestic) 2023-01-26
Business Corporation (Domestic) Restated Articles 2005-10-20
Business Corporation (Domestic) Change of Shares 2005-10-20
Registered Office and/or Agent - Business Corporation (Domestic) 1999-08-05
Business Corporation (Domestic) Business Name (Business Name: Superior Concepts Inc.) 1997-08-01
Original Filing - Business Corporation (Domestic) 1997-08-01

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Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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