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SULLIVAN & MCKINLEY ASSOCIATES, INC.

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Company Details

Name: SULLIVAN & MCKINLEY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2000 (25 years ago)
Date of dissolution: 27 Jun 2016
Entity Number: 2576158
ZIP code: 10980
County: New York
Place of Formation: New York
Address: 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980

Chief Executive Officer

Name Role Address
TIMOTHY J SULLIVAN Chief Executive Officer 12 ROSEWOOD DR, STONY POINT, NY, United States, 10980

Unique Entity ID

CAGE Code:
3H6T3
UEI Expiration Date:
2016-03-18

Business Information

Doing Business As:
INTERNATIONAL LAW ENFORCEMENT ASSOCIATES
Activation Date:
2015-03-19
Initial Registration Date:
2003-09-11

Commercial and government entity program

CAGE number:
3H6T3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-04

Contact Information

POC:
TIMOTHY SULLIVAN

History

Start date End date Type Value
2000-11-20 2002-10-31 Address 130 PRINCE ST., 5TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160627000427 2016-06-27 CERTIFICATE OF DISSOLUTION 2016-06-27
061107002132 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041208003113 2004-12-08 BIENNIAL STATEMENT 2004-11-01
021031002667 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001120000677 2000-11-20 CERTIFICATE OF INCORPORATION 2000-11-20

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJD14NJP0087
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-07-30
Description:
IGF::CT::IGF:: - INSTRUCTOR FEE FOR CONDUCTING "TRACING HIDDEN ASSETS" BLOCK OF INSTRUCTION FINANCIAL INVESTIGATIONS SEMINAR FOR STATE AND LOCAL LAW ENFORCEMENT OFFICERS.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U099: EDUCATION/TRAINING- OTHER
Procurement Instrument Identifier:
DJD14CHP0074
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-06-05
Description:
IGF::CL::IGF INSTRUCTIONAL SERVICES TO FACILITATE ASSET FORFEITURE TRAINING
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
U006: EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
Procurement Instrument Identifier:
DJD12NJP0074
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
3000.00
Base And Exercised Options Value:
3000.00
Base And All Options Value:
3000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-06-07
Description:
INSTRUCTOR FEE
Naics Code:
611710: EDUCATIONAL SUPPORT SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State