| Name: | SULLIVAN CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1993 (32 years ago) |
| Entity Number: | 1721574 |
| ZIP code: | 12786 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 1936 STATE ROUTE 17B, WHITE LAKE, NY, United States, 12786 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN CONCRETE INC MEDOVA LIFESTYLE HEALTH PLAN | 2021 | 141761109 | 2023-03-31 | SULLIVAN CONCRETE INC | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | ROBERT MOORE |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-10-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8459328206 |
| Plan sponsor’s address | 420 BERNAS RD, COCHECTON, NY, 127265423 |
Plan administrator’s name and address
| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | ROBERT MOORE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1936 STATE ROUTE 17B, WHITE LAKE, NY, United States, 12786 |
| Name | Role | Address |
|---|---|---|
| KENNETH BOWDREN | Chief Executive Officer | 1936 STATE ROUTE 17B, WHITE LAKE, NY, United States, 12786 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 1936 STATE ROUTE 17B, WHITE LAKE, NY, 12786, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | 420 BERNAS RD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-26 | 2023-12-08 | Address | 1936 state route 17b, WHITE LAKE, NY, 12786, USA (Type of address: Service of Process) |
| 2022-09-26 | 2023-12-08 | Address | 420 BERNAS RD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 2022-09-23 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-30 | 2022-09-26 | Address | 420 BERNAS RD, CHCHECTON, NY, 12726, USA (Type of address: Service of Process) |
| 2010-06-30 | 2022-09-26 | Address | 420 BERNAS RD, COCHECTON, NY, 12726, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2010-06-30 | Address | 176 SULLIVAN AVENUE, FERNDALE, NY, 12734, USA (Type of address: Service of Process) |
| 1993-04-27 | 2022-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000918 | 2023-12-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 220926000767 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 210407060041 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060137 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007070 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007055 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419006082 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110509002060 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 100630002784 | 2010-06-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 930427000029 | 1993-04-27 | CERTIFICATE OF INCORPORATION | 1993-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
