| Name: | SULLIVAN BROKERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2011 (13 years ago) |
| Entity Number: | 4172947 |
| ZIP code: | 12250 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SULLIVAN BROKERS WHOLESALE INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | SULLIVAN BROKERS |
| Principal Address: | 725 SOUTH FIGUEROA ST, 1900, LOS ANGELES, CA, United States, 90017 |
| Address: | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12250 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DAVIS D MOORE | Chief Executive Officer | 725 SOUTH FIGUEROA ST, 1900, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-16 | 2019-09-05 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-11 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210827000682 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190905002048 | 2019-09-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 190716000704 | 2019-07-16 | CERTIFICATE OF CHANGE | 2019-07-16 |
| SR-59194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111205000958 | 2011-12-05 | CERTIFICATE OF CORRECTION | 2011-12-05 |
| 110811000112 | 2011-08-11 | APPLICATION OF AUTHORITY | 2011-08-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
