SUTHERLAND GLOBAL SERVICES INC, NY

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
Headquarter of	SUTHERLAND GLOBAL SERVICES INC.	F04000005668	FLORIDA
Headquarter of	SUTHERLAND GLOBAL SERVICES INC.	000144644	RHODE ISLAND

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
2022-10-04	2022-11-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-10-04	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-09-19	2022-10-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-09-19	2022-09-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-08-25	2022-08-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-08-25	2022-09-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-07-01	2022-08-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-24	2022-07-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-09-23	2023-08-29	Address	1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2013-03-06	2022-01-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2004-10-20	2004-10-20	Shares	Share type: PAR VALUE, Number of shares: 37800000, Par value: 0.01
2004-10-20	2013-03-06	Shares	Share type: PAR VALUE, Number of shares: 37800000, Par value: 0.01
2004-10-20	2013-03-06	Shares	Share type: PAR VALUE, Number of shares: 125000000, Par value: 0.01
2004-10-20	2004-10-20	Shares	Share type: PAR VALUE, Number of shares: 125000000, Par value: 0.01
2004-09-08	2004-10-20	Shares	Share type: PAR VALUE, Number of shares: 155000000, Par value: 0.01
2004-02-04	2004-09-08	Shares	Share type: PAR VALUE, Number of shares: 150000000, Par value: 0.01
1999-08-03	2004-02-04	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
1993-04-14	2023-08-29	Address	1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1993-04-14	2020-09-23	Address	1160 PITTSFORD VICTOR ROAD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1986-11-28	1993-04-14	Address	2024 WEST HENRIETTA ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1986-11-28	2004-04-05	Name	THE SUTHERLAND GROUP LTD.
1986-03-07	1986-11-28	Address	250 EAST AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1986-03-07	1986-11-28	Name	THE TRIAD MARKETING GROUP, INC.

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
060501002394	2006-05-01	BIENNIAL STATEMENT	2006-03-01
060228000834	2006-02-28	CERTIFICATE OF AMENDMENT	2006-02-28
041020000877	2004-10-20	CERTIFICATE OF AMENDMENT	2004-10-20
040908000687	2004-09-08	CERTIFICATE OF AMENDMENT	2004-09-08
040405000270	2004-04-05	CERTIFICATE OF AMENDMENT	2004-04-05
040331002517	2004-03-31	BIENNIAL STATEMENT	2004-03-01
040204000529	2004-02-04	CERTIFICATE OF AMENDMENT	2004-02-04
020228002722	2002-02-28	BIENNIAL STATEMENT	2002-03-01
000320002165	2000-03-20	BIENNIAL STATEMENT	2000-03-01
991008002075	1999-10-08	BIENNIAL STATEMENT	1998-03-01
990803000162	1999-08-03	CERTIFICATE OF AMENDMENT	1999-08-03
940510002039	1994-05-10	BIENNIAL STATEMENT	1994-03-01
930414002010	1993-04-14	BIENNIAL STATEMENT	1993-03-01
B428922-3	1986-11-28	CERTIFICATE OF AMENDMENT	1986-11-28
B330483-4	1986-03-07	CERTIFICATE OF INCORPORATION	1986-03-07

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

SUTHERLAND GLOBAL SERVICES INC.

Company Details

Links between entities

Unique Entity ID

Commercial and government entity program

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address