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SULLIVAN MARKETING, INC.

Company Details

Name: SULLIVAN MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1992 (33 years ago)
Date of dissolution: 17 Oct 2008
Entity Number: 1617182
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 100 WINNERS CIRCLE, BRENTWOOD, TN, United States, 37027
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN M DYOTT Chief Executive Officer 456 MAIN ST, RIDGEFIELD, CT, United States, 06877

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1998-03-30 2002-04-30 Address 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1998-03-30 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-02 1998-03-30 Address 100 WINNERS CIRCLE, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
1993-06-02 1994-09-21 Address 1633 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-03-02 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-02 1998-03-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081017000645 2008-10-17 CERTIFICATE OF MERGER 2008-10-17
080421002074 2008-04-21 BIENNIAL STATEMENT 2008-03-01
060331002378 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040511002532 2004-05-11 BIENNIAL STATEMENT 2004-03-01
020430002776 2002-04-30 BIENNIAL STATEMENT 2002-03-01
000509002319 2000-05-09 BIENNIAL STATEMENT 2000-03-01
990927000076 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980330002304 1998-03-30 BIENNIAL STATEMENT 1998-03-01
940921002057 1994-09-21 BIENNIAL STATEMENT 1994-03-01
930602002399 1993-06-02 BIENNIAL STATEMENT 1993-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State