| Name: | THE SULLIVAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 18 Jul 2007 |
| Entity Number: | 1555724 |
| ZIP code: | 10005 (Companies in Sullivan, 10005) |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL T CAPPUCCIO | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-17 | 2003-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-17 | 2003-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-07-17 | 2003-06-26 | Address | C/O TWC LEGAL DEPT., 290 HARBOR DRIVE, STAMFORD, CT, 06902, 6732, USA (Type of address: Service of Process) |
| 2001-07-03 | 2001-07-17 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-07-03 | 2001-07-17 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2001-07-17 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-25 | 2001-07-03 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-08-25 | 2001-07-03 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-22 | 1999-08-25 | Address | C/O TWC TAX DEPT., 160 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070718000429 | 2007-07-18 | CERTIFICATE OF MERGER | 2007-07-18 |
| 030626002505 | 2003-06-26 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002713 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 010703002743 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 990825002129 | 1999-08-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 990722002102 | 1999-07-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970623002362 | 1997-06-23 | BIENNIAL STATEMENT | 1997-06-01 |
| 931104002287 | 1993-11-04 | BIENNIAL STATEMENT | 1993-06-01 |
| 910617000251 | 1991-06-17 | CERTIFICATE OF INCORPORATION | 1991-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
