| Name: | SULLIVAN'S OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1997 (28 years ago) |
| Date of dissolution: | 30 May 2017 |
| Entity Number: | 2128975 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 920 SOUTH KIMBALL AVENUE, STE 100, SOUTHLAKE, TX, United States, 76092 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK S MEDNANSKY | Chief Executive Officer | 920 SOUTH KIMBALL AVENUE, STE 100, SOUTHLAKE, TX, United States, 76092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-28 | 2015-05-11 | Address | 930 SOUTH KIMBALL AVENUE, STE 100, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2015-05-11 | Address | 930 SOUTH KIMBALL AVENUE, STE 100, SOUTHLAKE, TX, 76092, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-03 | 2011-06-28 | Address | 224 E DOUGLAS, STE 700, WICHITA, KS, 67202, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2011-06-28 | Address | 224 E DOUGLAS, STE 700, WICHITA, KS, 67202, USA (Type of address: Principal Executive Office) |
| 1997-04-01 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-01 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25269 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170530000887 | 2017-05-30 | CERTIFICATE OF DISSOLUTION | 2017-05-30 |
| 150511006162 | 2015-05-11 | BIENNIAL STATEMENT | 2015-04-01 |
| 130520002043 | 2013-05-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 110628002392 | 2011-06-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 070405002239 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002923 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002939 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010411002373 | 2001-04-11 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
