| Name: | SUPERIOR INDUSTRIAL SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 May 1981 (44 years ago) |
| Authority Date: | 20 May 1981 (44 years ago) |
| Last Annual Report: | 08 Apr 2024 (9 months ago) |
| Organization Number: | 0156467 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 1411 Roosevelt Avenue, SUITE 250, INDIANAPOLIS, IN 46201 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| Jay R Baker | Secretary |
| Name | Role |
|---|---|
| BYRON N. BETTIS | Director |
| WILLIAM M. JOHNSON | Director |
| ROBERT JOHNSON | Director |
| JAY R BAKER | Director |
| ROBERT W ANDERSEN | Director |
| KURT A HETTINGA | Director |
| GARY S. JOHNSON | Director |
| ROBERT S. ZINN | Director |
| DOUGLAS P STEWART | Director |
| Name | Role |
|---|---|
| CORTEZ U. BLUE | Incorporator |
| CLARENCE EDDY | Incorporator |
| CHARLES COKER | Incorporator |
| Name | Role |
|---|---|
| Kurt A Hettinga | President |
| Name | Role |
|---|---|
| Douglas P Stewart | Treasurer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| 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 | 2024-04-08 |
| Principal Office Address Change | 2023-03-15 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-03-07 |
| Name Renewal | 2021-12-22 |
| Name Renewal | 2021-12-22 |
| Annual Report | 2021-03-29 |
| Certificate of Assumed Name | 2020-09-22 |
| Certificate of Assumed Name | 2020-09-22 |
| App. for Certificate of Withdrawal | 2020-09-22 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
