| Name: | SULLIVAN SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Entity Number: | 964609 |
| ZIP code: | 11042 (Companies in Queens, 11042) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | DAVID STRAUSS, ONE HOLLOW LANE / SUITE 306, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID STRAUSS | Agent | 41-61 KISSENA BLVD., FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DAVID STRAUSS, ONE HOLLOW LANE / SUITE 306, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DAVID STRAUSS | Chief Executive Officer | ONE HOLLOW LANE / SUITE 306, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2007-02-07 | Address | DAVID STRAUSS, ONE HOLLOW LANE STE 306, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2005-03-10 | 2007-02-07 | Address | ONE HOLLOW LANE, STE 306, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2007-02-07 | Address | DAVID STRAUSS, ONE HOLLOW LANE STE 306, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2001-01-11 | 2005-03-10 | Address | 1 HOLLOW LN, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Principal Executive Office) |
| 2001-01-11 | 2005-03-10 | Address | 1 HOLLOW LN, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Service of Process) |
| 1993-05-06 | 2005-03-10 | Address | ONE HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2001-01-11 | Address | ONE HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Service of Process) |
| 1993-05-06 | 2001-01-11 | Address | ONE HOLLOW LANE, LAKE SUCCESS, NY, 11042, 1215, USA (Type of address: Principal Executive Office) |
| 1985-01-07 | 1993-05-06 | Address | 41-61 KISSENA BLVD., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110224002000 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002357 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002625 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002848 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002633 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010111002378 | 2001-01-11 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002271 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002766 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 940119003096 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930506003117 | 1993-05-06 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
