| Entity Name: | SUPERIOR CONTROLS INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 24 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0743993 |
| Annual report due: | 24 Mar 2024 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Mailing address: | 5960 Southport Rd, Portage, IN, United States, 46368 |
| Place of Formation: | NEW HAMPSHIRE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Vledhuis | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Ralph Carter | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Doug Fagaly | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Ken Walker | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Rick Pierro | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Marc Oken | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Chip Johnson | Director | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matt Wise | Officer | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Sharon Koenig | Officer | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| JJ Schonberg | Officer | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Ed McMahon | Officer | 135 Folly Mill Rd, Seabrook, NH, 03874, United States | 135 Folly Mill Rd, Seabrook, NH, 03874, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012668220 | 2024-06-18 | 2024-06-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011271547 | 2023-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0010294790 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0008211866 | 2021-07-31 | No data | Annual Report | Annual Report | 2020 |
| BF-0009891206 | 2021-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0008211865 | 2021-07-31 | No data | Annual Report | Annual Report | 2019 |
| 0007245913 | 2021-03-19 | No data | Annual Report | Annual Report | 2017 |
| 0007245919 | 2021-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0007245908 | 2021-03-19 | No data | Annual Report | Annual Report | 2016 |
| 0005297703 | 2015-03-16 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
