| Name: | SUPERIOR GRAPHITE CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 May 1976 (49 years ago) |
| Branch of: | SUPERIOR GRAPHITE CO. (Company Number LLC_00291676) (ILLINOIS) |
| Organization Number: | 0069453 |
| Industry: | Chemicals and Allied Products |
| Number of Employees: | Medium (20-99) |
| Place of Formation: | ILLINOIS |
| Authority Date: | 12 May 1976 (49 years ago) |
| Last Annual Report: | 01 Mar 2024 (9 months ago) |
| Principal Office: | 550 W. VAN BUREN ST, SUITE 300, CHICAGO, IL 60607 |
| Name | Role |
|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Carsten Wehling | Vice President |
| Name | Role |
|---|---|
| Edward Carney | President |
| Name | Role |
|---|---|
| Jeff Hopkins | Treasurer |
| Name | Role |
|---|---|
| Gerald Miller | Director |
| Frederick Wacker | Director |
| Edward Carney | Director |
| Marina Puryear | Director |
| Rajesh Ahuja | Director |
| WILLIAM J. CARNEY | Director |
| DANIEL J. DONAHUE | Director |
| BERNARD J. WITRY | Director |
| PETER ROY CARNEY | Director |
| Name | Role |
|---|---|
| Ron Pawelko | Secretary |
| Name | Role |
|---|---|
| W. J. CARNEY | Incorporator |
| MARVIN B. JOYCE | Incorporator |
| WILLIAM S. JOYCE | Incorporator |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-03-01 |
| Annual Report | 2024-03-01 |
| Annual Report | 2023-03-15 |
| Principal Office Address Change | 2023-03-15 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-27 |
| Annual Report | 2019-05-08 |
| Annual Report | 2018-04-29 |
| Annual Report | 2017-03-27 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
