Superior Bulk Logistics, Inc.
Active Oak Brook, IL
Superior Bulk Logistics, Inc. Overview
Superior Bulk Logistics, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 5, 1999 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Superior Bulk Logistics, Inc.
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Key People
Who own Superior Bulk Logistics, Inc.
| Name | |
|---|---|
| Leonard F. Fletcher 1 |
Chief Executive Officer
President
CEO
|
| Richard T. Lewis 1 |
Chairman
President
Director
|
| Robert J. Heniff 8 |
President
CEO
Director
|
| Brian T. Nowak 1 |
President
Secretary
|
| William W. Stone 1 |
President
CEO
Secretary
Vice President
|
| James E. Blackmon |
President
Secretary
|
| Len Fletch |
President
|
| Len Fletcher |
CEO
|
| Timothy M. McCann 1 |
CFO
Treasurer
Vice President
|
| Lucy M. Moss |
Treasurer
Secretary
|
| Martin Martinson 7 |
Director
|
| Daniel H. Nitka 1 |
Director
|
| Walter L. Landergan 1 |
Secretary
|
| Connie C. Burgess |
Director
|
| Gary Watt |
Secretary
Srvp Sales
|
| William R. Lavery 1 |
Vice President
|
| William Kennedy |
Vice President
|
| Joseph Nolan |
Vice President
|
| John Burns |
Vice President
|
| Randy L. Vaughn |
Vice President
Vp Admin
|
| John H. McPeek |
Vp Training
|
| Russell Davis |
Regional Vp
|
| Johnny B. Williams |
Regional Vp
|
| Robert P. Foltz |
Regional Vp
|
| Lenoard F. Fletcher |
Chief Executive Officer
|
| Stephen J. Solverud |
Regional Vp
|
| Michael L. Solverud |
Vp Info Serv
|
Showing 8 records out of 27
Companies for Superior Bulk Logistics, Inc.
Superior Bulk Logistics, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Heniff Transportation Holdings, LLC |
Active
|
Governing Person
|
Corporate Filings for Superior Bulk Logistics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000004582 |
| Date Filed: | Thursday, September 2, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12798906 |
| Date Filed: | Thursday, August 5, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02172599 |
| Date Filed: | Monday, August 9, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4548985 |
| Date Filed: | Friday, March 21, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/1999 | Application For Certificate Of Authority | |
|
|
8/5/1999 | Assumed Name Certificate | |
|
|
8/6/1999 | Maintenance | |
|
|
8/6/1999 | Maintenance | |
|
|
11/9/1999 | Application For Amended Certificate Of Authority | |
|
|
1/10/2000 | Assumed Name Certificate | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/6/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
3/21/2014 | Name History/Actual | Superior Bulk Logistics, Inc. |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/3/2021 | Amendment to Registration - Conversion or Merger | |
|
|
8/27/2021 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/24/2022 | Tax Forfeiture | |
|
|
10/7/2022 | Reversal of Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records