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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
STEPHEN M DYOTT | Chief Executive Officer | 456 MAIN ST, RIDGEFIELD, CT, United States, 06877 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
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) |
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