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  5. Superior Brokerage Services, Inc.

Superior Brokerage Services, Inc.

Headquarter

Company Details

Name: Superior Brokerage Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 30 Oct 1998 (26 years ago)
Company Number: 88636b4b-9fd4-e011-a886-001ec94ffe7f
File Number: 10J-35
Registered Office Address: 1010 Dale St N, St Paul, MN 55117–5603, USA
Principal Executive Office Address: 1700 Wynne Avenue, St Paul, MN 55108, United States
ZIP code: 55117
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Superior Brokerage Services, Inc., FLORIDA F08000003254 FLORIDA
Headquarter of Superior Brokerage Services, Inc., FLORIDA F21000005452 FLORIDA
Headquarter of Superior Brokerage Services, Inc., NEW YORK 4754078 NEW YORK
Headquarter of Superior Brokerage Services, Inc., CONNECTICUT 1237129 CONNECTICUT
Headquarter of Superior Brokerage Services, Inc., ILLINOIS CORP_65211831 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2016 411922334 2017-10-13 SUPERIOR BROKERAGE SERVICES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2015 411922334 2016-10-14 SUPERIOR BROKERAGE SERVICES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2014 411922334 2015-10-07 SUPERIOR BROKERAGE SERVICES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2013 411922334 2014-10-08 SUPERIOR BROKERAGE SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2010 411922334 2011-09-23 SUPERIOR BROKERAGE SERVICES, INC. 110
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108

Plan administrator’s name and address
Administrator’s EIN 411922334
Plan administrator’s name SUPERIOR BROKERAGE SERVICES, INC.
Plan administrator’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108
Administrator’s telephone number 6512561555

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing PAUL GOFF
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing PAUL GOFF
Valid signature Filed with incorrect/unrecognized electronic signature
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2010 411922334 2011-09-23 SUPERIOR BROKERAGE SERVICES, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 6512561555
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108

Plan administrator’s name and address
Administrator’s EIN 411922334
Plan administrator’s name SUPERIOR BROKERAGE SERVICES, INC.
Plan administrator’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108
Administrator’s telephone number 6512561555

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-23
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
SUPERIOR BROKERAGE SERVICES, INC. 401(K) PLAN 2009 411922334 2010-09-29 SUPERIOR BROKERAGE SERVICES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488510
Sponsor’s telephone number 9528545053
Plan sponsor’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108

Plan administrator’s name and address
Administrator’s EIN 411922334
Plan administrator’s name SUPERIOR BROKERAGE SERVICES, INC.
Plan administrator’s address 1700 WYNNE AVENUE, ST. PAUL, MN, 55108
Administrator’s telephone number 9528545053

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing PAUL GOFF
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Paul J Goff Chief Executive Officer 1700 Wynne Avenue, St Paul, MN 55108, United States

Agent

Name Role
C T Corporation System Inc. Agent

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2014-10-10
Consent to Use of Name - Business Corporation (Domestic) 2010-06-08
Registered Office and/or Agent - Business Corporation (Domestic) 2004-02-26
Business Corporation (Domestic) Restated Articles 2000-08-14
Amendment - Business Corporation (Domestic) 1998-12-08
Original Filing - Business Corporation (Domestic) 1998-10-30
Business Corporation (Domestic) Business Name (Business Name: Superior Brokerage Services, Inc.) 1998-10-30

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Related by address

1010 Dale St N, St Paul, MN 55117–5603, USA

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1700 Wynne Avenue, St Paul, MN 55108, United States

SBS Transportation, Inc. Superior Third Party Logistics, Inc.

Date of last update: 15 Jan 2025

Sources: Minnesota's Official State Website

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