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SUTHERLAND GLOBAL SERVICES INC.

Headquarter

Company Details

Name: SUTHERLAND GLOBAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1986 (39 years ago)
Entity Number: 1063340
County: Monroe
Address: 175 Sully's Trail, Suite 301, PITTSFORD, NY, United States, 14534
Address ZIP Code: 14534

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 90763 Alaska
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 000-928-232 Alabama
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 0803794 CONNECTICUT
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 20041308906 COLORADO
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 474936 IDAHO
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 610361 IDAHO
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 0594497 KENTUCKY
Headquarter of SUTHERLAND GLOBAL SERVICES INC. CORP_63848204 ILLINOIS
Headquarter of SUTHERLAND GLOBAL SERVICES INC. 896cec10-89d4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M9D5TG2BPQ75 2025-02-18 1160 PITTSFORD VICTOR RD STE A, PITTSFORD, NY, 14534, 3825, USA 1160 PITTSFORD VICTOR RD, SUITE A, PITTSFORD, NY, 14534, 3886, USA

Business Information
Doing Business As GLOBALOPTIONS SERVICES INC
URL http://www.sutherlandglobal.com
Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2024-02-21
Initial Registration Date 2004-09-09
Entity Start Date 2020-06-30
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 522310, 522320, 524291, 524292, 524298, 541211, 541214, 541219, 541511, 541512, 541513, 541519, 541611, 541618, 541930, 561210, 561421, 561422, 561440

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SAPAN DHORA
Address 1160 PITTSFORD-VICTOR ROAD, SUITE A, PITTSFORD, NY, 14534, USA
Title ALTERNATE POC
Name SAPAN DHORA
Address 1160 PITTSFORD-VICTOR ROAD, SUITE A, PITTSFORD, NY, 14534, USA
Government Business
Title PRIMARY POC
Name SAPAN DHORA
Address 1160 PITTSFORD-VICTOR ROAD, SUITE A, PITTSFORD, NY, 14534, USA
Title ALTERNATE POC
Name SAPAN DHORA
Address 1160 PITTSFORD-VICTOR ROAD, SUITE A, PITTSFORD, NY, 14534, USA
Past Performance
Title PRIMARY POC
Name TOM CONAWAY
Address 11955 FREEDOM DRIVE, SUITE 710, RESTON, VA, 20190, USA
Title ALTERNATE POC
Name SHAWN RENE
Address 11955 FREEDOM DRIVE, SUITE 710, RESTON, VA, 20190, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
306H2 Active Non-Manufacturer 2004-09-09 2024-03-10 2029-02-21 2025-02-18

Contact Information
POC SAPAN DHORA
Phone +1 301-452-6247
Address 1160 PITTSFORD VICTOR RD STE A, PITTSFORD, NY, 14534 3825, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 7VKE3
Owner Type Immediate
Legal Business Name SUTHERLAND GOVERNMENT SOLUTIONS INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUTHERLAND GLOBAL SERVICES, INC. 401(K) PLAN 2014 161287080 2015-07-15 SUTHERLAND GLOBAL SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 5855865757
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LORI D'AMBROSIO
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing DIANE MOHORTER
SUTHERLAND GLOBAL SERVICES, INC. 401(K) PLAN 2013 161287080 2015-07-15 SUTHERLAND GLOBAL SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 5855865757
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LORI D'AMBROSIO
SUTHERLAND GLOBAL SERVICES, INC. 401(K) PLAN 2012 161287080 2015-09-08 SUTHERLAND GLOBAL SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 5855865757
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing LAURA BURKETT
SUTHERLAND GLOBAL SERVICES, INC. 401(K) PLAN 2012 161287080 2014-07-15 SUTHERLAND GLOBAL SERVICES, INC. 42
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 5855865757
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing LAURA BURKETT
SUTHERLAND GLOBAL SERVICES, INC. 401(K) PLAN 2011 161287080 2013-07-15 SUTHERLAND GLOBAL SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 561490
Sponsor’s telephone number 5855865757
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Plan administrator’s name and address
Administrator’s EIN 161287080
Plan administrator’s name SUTHERLAND GLOBAL SERVICES, INC.
Plan administrator’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534
Administrator’s telephone number 5855865757

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing DIANE MOHORTER
SUTHERLAND GLOBAL SERVICES, INC. 401 (K) PLAN 2009 161287080 2010-08-13 SUTHERLAND GLOBAL SERVICES, INC. No data
File View Page
Three-digit plan number (PN) 001
Plan sponsor’s mailing address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534
Plan sponsor’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Plan administrator’s name and address
Administrator’s EIN 161287080
Plan administrator’s name SUTHERLAND GLOBAL SERVICES, INC.
Plan administrator’s address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534

Chief Executive Officer

Name Role Address
DILIP VELLODI Chief Executive Officer 175 SULLY'S TRAIL, SUITE 301, PITTSFORD, NY, United States, 14534

DOS Process Agent

Name Role Address
SUTHERLAND GLOBAL SERVICES INC. DOS Process Agent 175 Sully's Trail, Suite 301, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 175 SULLY'S TRAIL, SUITE 301, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-03-01 Address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2023-08-29 2024-03-01 Address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-03-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-05-19 2023-08-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-01 2023-05-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-01 2022-12-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-08 2022-12-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240301041581 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230829002912 2023-08-28 CERTIFICATE OF MERGER 2023-08-28
220331001922 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200923060461 2020-09-23 BIENNIAL STATEMENT 2020-03-01
160318006027 2016-03-18 BIENNIAL STATEMENT 2016-03-01
140911006246 2014-09-11 BIENNIAL STATEMENT 2014-03-01
130306000805 2013-03-06 CERTIFICATE OF AMENDMENT 2013-03-06
130305006272 2013-03-05 BIENNIAL STATEMENT 2012-03-01
100507002628 2010-05-07 BIENNIAL STATEMENT 2010-03-01
081014002272 2008-10-14 BIENNIAL STATEMENT 2008-03-01

Related by officers

DILIP VELLODI

SUTHERLAND GLOBAL SERVICES SPV INC. SUTHERLAND GLOBAL HOLDINGS INC. SUTHERLAND GLOBAL SERVICES NEW YORK INC.

Related by address

175 Sully's Trail, Suite 301, PITTSFORD, NY, United States, 14534

SUTHERLAND GLOBAL HOLDINGS INC. SUTHERLAND GLOBAL SERVICES NEW YORK INC. SUTHERLAND GLOBAL SERVICES SPV INC.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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