| Name: | SULLIVAN DENTAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1993 (31 years ago) (Companies founded in November 1993) |
| Date of dissolution: | 24 Feb 2004 |
| Entity Number: | 1772104 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 20 N. WACKER DR., STE. 3550, CHICAGO, IL, United States, 60606 |
| Principal Address: | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| WOLFE WOLFE & RYD | DOS Process Agent | 20 N. WACKER DR., STE. 3550, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| STANLEY M. BERGMAN | Chief Executive Officer | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-30 | 2004-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-09 | 2004-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-24 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-01 | 1999-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-01 | 1998-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-07-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-01-24 | 1999-12-30 | Address | 10920 WEST ALLIS AVENUE, WEST ALLIS, WI, 53227, 1405, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 1999-12-30 | Address | 10920 WEST LINCOLN AVENUE, WEST ALLIS, WI, 53227, 1405, USA (Type of address: Chief Executive Officer) |
| 1993-11-15 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040224000236 | 2004-02-24 | SURRENDER OF AUTHORITY | 2004-02-24 |
| 031126002639 | 2003-11-26 | BIENNIAL STATEMENT | 2003-11-01 |
| 011119002271 | 2001-11-19 | BIENNIAL STATEMENT | 2001-11-01 |
| 991230002131 | 1999-12-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 991209000809 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 981124000578 | 1998-11-24 | CERTIFICATE OF CHANGE | 1998-11-24 |
| 971128002000 | 1997-11-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 970401000641 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 960227002213 | 1996-02-27 | BIENNIAL STATEMENT | 1995-11-01 |
| 950719000549 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
