| Name: | SUPERIOR INDUSTRIAL SOLUTIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 May 1981 (44 years ago) |
| Authority Date: | 20 May 1981 (44 years ago) |
| Last Annual Report: | 06 Feb 2025 (4 months ago) |
| Organization Number: | 0156467 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Large (100+) |
| Principal Office: | 1411 Roosevelt Avenue, SUITE 250, INDIANAPOLIS, IN 46201 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| WILLIAM M. JOHNSON | Director |
| GARY S. JOHNSON | Director |
| KURT A HETTINGA | Director |
| ROBERT W ANDERSEN | Director |
| BYRON N. BETTIS | Director |
| ROBERT S. ZINN | Director |
| DOUGLAS P STEWART | Director |
| JAY R BAKER | Director |
| ROBERT JOHNSON | Director |
| Name | Role |
|---|---|
| Douglas P Stewart | Treasurer |
| Name | Role |
|---|---|
| Jay R Baker | Secretary |
| Name | Role |
|---|---|
| Kurt A Hettinga | President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| CHARLES COKER | Incorporator |
| CLARENCE EDDY | Incorporator |
| CORTEZ U. BLUE | Incorporator |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 48189 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2014-05-06 | 2014-05-06 | |||||||||
|
||||||||||||||
| Name | Action |
|---|---|
| SUPERIOR OIL COMPANY, INC. | Old Name |
| SUPERIOR SOLVENTS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SUPERIOR SOLVENTS & CHEMICALS, INC. | Active | 2026-12-28 |
| SUPERIOR FIBERGLASS & RESINS, INC. | Active | 2026-12-28 |
| SUPERIOR OIL COMPANY, INC. | Inactive | 2025-09-22 |
| SUPERIOR INDUSTRIAL SOLUTIONS, INC. | Inactive | 2021-12-28 |
| SUPERIOR SOLVENTS, INC. | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-06 |
| Annual Report | 2024-04-08 |
| Principal Office Address Change | 2023-03-15 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-07 |
Sources: Kentucky Secretary of State
