| Name: | M. SULLIVAN & SON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (19 years ago) |
| Entity Number: | 3224671 |
| ZIP code: | 05402 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | ATTN: WILLIAM ALEXANDER FEAD, ONE CHURCH ST PO BOX 1307, BURLINGTON, VT, United States, 05402 |
| Principal Address: | 100-236 MADAWASKA BLVD, ARNPRIOR, ONTARIO, Canada, K7S-0A3 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE A SULLIVAN | Chief Executive Officer | 100-236 MADAWASKA BLVD, ARNPRIOR, ONTARIO, Canada, K7S-0A3 |
| Name | Role | Address |
|---|---|---|
| PAUL FRANK + COLLINS PC | DOS Process Agent | ATTN: WILLIAM ALEXANDER FEAD, ONE CHURCH ST PO BOX 1307, BURLINGTON, VT, United States, 05402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-13 | 2013-06-27 | Address | 100-236 MADAWASKA BLVD, ARNPRIOR, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-06-29 | 2011-09-13 | Address | ONE CHURCH STREET, PO BOX 1307, BURLINGTON, VT, 05402, 1307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002074 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110913002604 | 2011-09-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090813002229 | 2009-08-13 | BIENNIAL STATEMENT | 2009-06-01 |
| 050629000032 | 2005-06-29 | CERTIFICATE OF INCORPORATION | 2005-06-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
