Name: | SULLIVAN GROUP DESIGN LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 21 Jun 2002 (22 years ago) (Companies founded in June 2002) |
Entity Number: | 2781587 |
ZIP code: | 10005 (Companies in New York, 10005) |
County: | New York |
Place of Formation: | New York |
Address: | 56 PINE STREET, 16A, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 56 PINE STREET, 16A, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
MARK SULLIVAN | Agent | 56 PINE STREET, 16A, NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2019-03-18 | 2024-04-19 | Address | 56 PINE STREET, 16A, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-03-18 | 2024-04-19 | Address | 56 PINE STREET, 16A, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-06-04 | 2019-03-18 | Address | 56 PINE STREET / 16A, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2012-07-12 | 2018-06-04 | Address | 109 WEST 27TH ST / 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2010-06-23 | 2012-07-12 | Address | 109 WEST 27TH ST 11TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-06-21 | 2019-03-18 | Address | SULLIVAN GROUP, 12TH FLOOR, 15 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
2002-06-21 | 2010-06-23 | Address | 15 WEST 26TH STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240419003796 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
200605060598 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
190318000006 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
180604008696 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
160607006898 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
140606006330 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
120712002143 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
100623002566 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
080529002297 | 2008-05-29 | BIENNIAL STATEMENT | 2008-06-01 |
060523002778 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State