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SULLIVANS DISTRIBUTION INC.

Company Details

Name: SULLIVANS DISTRIBUTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2017 (7 years ago)
Entity Number: 5146287
County: Sullivan
Place of Formation: New York
Address: 85 OLD ROOSA GAP RD, Bloomingburg, NY, United States, 12721
Address ZIP Code: 12721
Principal Address: 85 OLD ROOSA GAP RD, BLOOMINGBURG, NY, United States, 12721
Principal Address ZIP Code: 12721

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JOEL FLEISCHMAN Agent 83 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721

DOS Process Agent

Name Role Address
JOEL FLEISCHMAN DOS Process Agent 85 OLD ROOSA GAP RD, Bloomingburg, NY, United States, 12721

Chief Executive Officer

Name Role Address
JOEL FLEISCHMAN Chief Executive Officer 85 OLD ROOSA GAP RD, BLOOMINGBURG, NY, United States, 12721

History

Start date End date Type Value
2024-05-16 2024-08-22 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-05-09 2024-05-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-05-01 2023-05-01 Address 83 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-05-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-05-01 2023-05-01 Address 85 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer)
2020-08-03 2023-05-01 Address 83 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721, USA (Type of address: Chief Executive Officer)
2017-05-31 2023-05-01 Address 83 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721, USA (Type of address: Registered Agent)
2017-05-31 2023-05-01 Address 83 OLD ROOSA GAP RD, BLOOMINGBURG, NY, 12721, USA (Type of address: Service of Process)
2017-05-31 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230501000028 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220825001148 2022-08-25 BIENNIAL STATEMENT 2021-05-01
200803061877 2020-08-03 BIENNIAL STATEMENT 2019-05-01
170531010305 2017-05-31 CERTIFICATE OF INCORPORATION 2017-05-31

Date of last update: 05 Nov 2024

Sources: New York Secretary of State