| Name: | W.P. SULLIVAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1999 (26 years ago) |
| Entity Number: | 2394903 |
| ZIP code: | 11238 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 696 St. Marks Ave., Brooklyn, NY, United States, 11238 |
| Principal Address: | 47-32 Austell Place, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W.P. SULLIVAN, INC. | DOS Process Agent | 696 St. Marks Ave., Brooklyn, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SULLIVAN | Chief Executive Officer | 696 ST. MARKS AVE., BROOKLYN, NEW YORK, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 696 ST. MARKS AVE., BROOKLYN, NEW YORK, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 294 W 92ND, #1D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2023-07-24 | Address | 21-07 BORDEN AVE, 3RD FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-07-25 | 2009-08-13 | Address | 294 W 92ND, #1D, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2007-07-25 | 2023-07-24 | Address | 294 W 92ND, #1D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2007-07-25 | 2009-08-13 | Address | 294 W 92ND ST, #1D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2001-07-19 | 2007-07-25 | Address | 1650 BROADWAY, SUITE 707, NEW YORK, NY, 10019, 6833, USA (Type of address: Service of Process) |
| 2001-07-19 | 2007-07-25 | Address | C/O BUSINESS MANAGEMENT INC., 1650 BROADWAY, SUITE 707, NEW YORK, NY, 10019, 6833, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2007-07-25 | Address | C/O BUSINESS MANAGEMENT INC., 1650 BROADWAY, SUITE 707, NEW YORK, NY, 10019, 6833, USA (Type of address: Principal Executive Office) |
| 1999-07-02 | 2001-07-19 | Address | 36 WEST 44TH STREET, SUITE 908, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724000269 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 180430000359 | 2018-04-30 | ANNULMENT OF DISSOLUTION | 2018-04-30 |
| DP-1990894 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090813002782 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002446 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 030806002425 | 2003-08-06 | BIENNIAL STATEMENT | 2003-07-01 |
| 010719002183 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990702000425 | 1999-07-02 | CERTIFICATE OF INCORPORATION | 1999-07-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
