THE SULLIVAN GROUP, INC.
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| Name: | THE SULLIVAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (34 years ago) |
| Date of dissolution: | 18 Jul 2007 |
| Entity Number: | 1555724 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | New York |
| Principal Address: | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL T CAPPUCCIO | Chief Executive Officer | 75 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-17 | 2003-06-26 | Address | C/O TWC LEGAL DEPT., 290 HARBOR DRIVE, STAMFORD, CT, 06902, 6732, USA (Type of address: Service of Process) |
| 2001-07-17 | 2003-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-07-17 | 2003-06-26 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2001-07-17 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070718000429 | 2007-07-18 | CERTIFICATE OF MERGER | 2007-07-18 |
| 030626002505 | 2003-06-26 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002713 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 010703002743 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State