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SULLIVAN & MCKINLEY ASSOCIATES, INC.

Company Details

Name: SULLIVAN & MCKINLEY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2000 (24 years ago)
Entity Number: 2576158
County: New York
Date of dissolution: 27 Jun 2016
Place of Formation: New York
Address: 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980
Address ZIP Code: 10980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3H6T3 Active Non-Manufacturer 2003-09-11 2024-03-04 No data No data

Contact Information
POC TIMOTHY SULLIVAN
Phone +1 914-715-5349
Fax +1 631-659-3533
Address 35 HARBOR HILL DRIVE, HUNTINGTON, SUFFOLK, NY, 11743 1030, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980

Chief Executive Officer

Name Role Address
TIMOTHY J SULLIVAN Chief Executive Officer 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2000-11-20 2002-10-31 Address 130 PRINCE ST., 5TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160627000427 2016-06-27 CERTIFICATE OF DISSOLUTION 2016-06-27
061107002132 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041208003113 2004-12-08 BIENNIAL STATEMENT 2004-11-01
021031002667 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001120000677 2000-11-20 CERTIFICATE OF INCORPORATION 2000-11-20

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJDEAMI081090O 2008-08-18 2008-10-24 2008-10-24
Unique Award Key CONT_AWD_DJDEAMI081090O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title A:INSTRUCTIONAL SERVICES
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U009: EDUCATION SERVICES

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 40 WALTERS AVE, COLD SPRING HARBOR, 117241814
PO AWARD DJDEAPH080090O 2008-08-07 2008-09-17 2008-09-17
Unique Award Key CONT_AWD_DJDEAPH080090O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title A: THREE ONE DAY SEMINARS ON "TRACING HIDDEN ASSETS" TO BE HELD AT THE PHILADELPHIA DIVISION, WILMINGTON RESIDENT OFFICE AND THE ALLENTOWN RESIDENT OFFICE.
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEANY080211O 2008-07-31 2008-09-09 2008-09-09
Unique Award Key CONT_AWD_DJDEANY080211O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title A: BLOCK OF INSTRUCTION ON TRACKING HILL ASSETS
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 40 WALTERS AVE, COLD SPRING HARBOR, 117241814
PO AWARD DJDEAMI081076O 2008-07-25 2008-10-20 2008-10-20
Unique Award Key CONT_AWD_DJDEAMI081076O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title INSTRUCTIONAL SERVICES
NAICS Code 541110: OFFICES OF LAWYERS
Product and Service Codes R419: EDUCATIONAL SERVICES

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEANY080151O 2008-05-08 2008-08-26 2008-08-26
Unique Award Key CONT_AWD_DJDEANY080151O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title BLOCK OF INSTRUCTION ON TRACING HIDDEN ASSETS
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEAMI081038O 2008-05-07 2008-06-12 2008-06-12
Unique Award Key CONT_AWD_DJDEAMI081038O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title EDUCATIONAL SERVICES
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEANY080125O 2008-03-28 2008-05-13 2008-05-13
Unique Award Key CONT_AWD_DJDEANY080125O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title BLOCK OF INSTRUCTION ON TRACING HIDDEN ASSETS
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEAMI081025 2008-02-27 2008-08-21 No data
Unique Award Key CONT_AWD_DJDEAMI081025_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEAMI081019O 2008-02-08 2008-04-16 2008-04-16
Unique Award Key CONT_AWD_DJDEAMI081019O_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title INSTRUCTIONAL SERVICES
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U001: LECTURES FOR TRAINING

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516
PO AWARD DJDEAMI081012 2008-01-09 2008-03-18 2008-03-18
Unique Award Key CONT_AWD_DJDEAMI081012_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title ASSET FORFEITURE INSTRUCTION
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient SULLIVAN & MCKINLEY ASSOCIATES, INC.
UEI JCB5KJNEN116
Legacy DUNS 015708428
Recipient Address UNITED STATES, 12 ROSEWOOD DR, STONY POINT, 109802516

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TIMOTHY J SULLIVAN

DWS NYC LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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