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SUPERIOR EXCHANGE, LLC

Company Details

Entity Name: SUPERIOR EXCHANGE, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Date Formed: 08 Jun 2010 (Companies founded in June 2010)
Business ALEI: 1007096
Annual report due: 31 Mar 2025
NAICS code: 459510 - Used Merchandise Retailers
Business address: 1309 STATE ST, NEW HAVEN, CT, 06511, United States
Mailing address: 8 HART LANDING, GUILFORD, CT, United States, 06437
ZIP code: 06511 (Companies in New Haven, 06511)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: Superiorexchange@aol.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR EXCHANGE 401(K) PLAN 2023 272853814 2024-10-04 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing DONNA JULIANO
Valid signature Filed with authorized/valid electronic signature
SUPERIOR EXCHANGE 401(K) PLAN 2022 272853814 2023-10-16 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2021 272853814 2022-10-12 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2020 272853814 2021-10-14 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2019 272853814 2020-10-13 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2018 272853814 2019-10-11 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2017 272853814 2018-10-15 SUPERIOR EXCHANGE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511
SUPERIOR EXCHANGE 401(K) PLAN 2016 272853814 2017-10-10 SUPERIOR EXCHANGE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453310
Sponsor’s telephone number 2037871444
Plan sponsor’s address 1311 STATE STREET, NEW HAVEN, CT, 06511

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
PHILIP JULIANO SR. Agent 1309 STATE ST, NEW HAVEN, CT, 06437, United States 1309 STATE ST, NEW HAVEN, CT, 06437, United States +1 203-787-1444 Superiorexchange@aol.com 1309 STATE ST, NEW HAVEN, CT, 06437, United States

Officer

Name Role Phone E-Mail Residence address
PHILIP JULIANO JR. Officer No data No data 8 HART LANDING, GUILFORD, CT, 06512, United States
PHILIP JULIANO SR. Officer +1 203-787-1444 Superiorexchange@aol.com 1309 STATE ST, NEW HAVEN, CT, 06437, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012157068 2024-02-06 No data Annual Report Annual Report No data
BF-0011182172 2023-10-26 No data Annual Report Annual Report No data
BF-0008552424 2022-08-29 No data Annual Report Annual Report 2018
BF-0010739968 2022-08-29 No data Annual Report Annual Report No data
BF-0008552425 2022-08-29 No data Annual Report Annual Report 2015
BF-0010003985 2022-08-29 No data Annual Report Annual Report No data
BF-0008552426 2022-08-29 No data Annual Report Annual Report 2014
BF-0008552429 2022-08-29 No data Annual Report Annual Report 2019
BF-0008552428 2022-08-29 No data Annual Report Annual Report 2016
BF-0008552423 2022-08-29 No data Annual Report Annual Report 2020

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website