| Name: | SULLIVAN FARMS, II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2005 (19 years ago) |
| Entity Number: | 3218163 |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | PO BOX 129, WURTSBORO, NY, United States, 12790 |
| Principal Address ZIP Code: | 12790 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHALOM LAMM | Chief Executive Officer | PO BOX 129, WURTSBORO, NY, United States, 12790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-24 | 2021-06-01 | Address | PO BOX 1040, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2016-09-02 | Address | PO BOX 1040, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process) |
| 2014-08-06 | 2017-07-24 | Address | PO BOX 1040, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer) |
| 2009-07-01 | 2014-08-06 | Address | PO BOX 1035, 21 ALLEN LANE, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process) |
| 2009-07-01 | 2014-08-06 | Address | PO BOX 1035, 21 ALLEN LANE, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer) |
| 2009-07-01 | 2014-08-06 | Address | PO BOX 1035, 21 ALLEN LANE, BLOOMINGBURG, NY, 12721, USA (Type of address: Principal Executive Office) |
| 2007-06-08 | 2009-07-01 | Address | 60 MAIN ST, BLOOMINGBURG, NY, 12721, USA (Type of address: Principal Executive Office) |
| 2007-06-08 | 2009-07-01 | Address | PO BOX 243, 60 MAIN ST, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2009-07-01 | Address | P.O. BOX 243, 60 MAIN STREET, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060350 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 170724006000 | 2017-07-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 160902000041 | 2016-09-02 | CERTIFICATE OF CHANGE | 2016-09-02 |
| 151030006047 | 2015-10-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 140806006537 | 2014-08-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 090701002041 | 2009-07-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002694 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050614000165 | 2005-06-14 | CERTIFICATE OF INCORPORATION | 2005-06-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
