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SULLIVANCOTTER, INC.

Branch

Company Details

Name: SULLIVANCOTTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Branch of: SULLIVANCOTTER, INC., Illinois (Company Number CORP_61891056)
Entity Number: 3046183
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THEODORE CHIEN Chief Executive Officer 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-29 Address 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-04-14 2018-04-02 Address 200 WEST MADISON, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-04-14 2018-04-02 Address 200 WEST MADISON, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-04-14 Address 90 S 7TH ST, STE 3750, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-04-14 Address 4000 TOWN CENTER, STE 1750, SOUTHFIELD, MI, 48075, USA (Type of address: Principal Executive Office)
2010-04-30 2024-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-30 2012-07-02 Address 200 W MADISON ST / SUITE 2401, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-04-30 2012-07-02 Address 3011 GRAND BLVD / SUITE 2800, DETROIT, MI, 48202, USA (Type of address: Principal Executive Office)
2006-04-25 2010-04-30 Address 3011 GRAND BLVD, STE 2800, DETROIT, MI, 48202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240429000251 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220429002959 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200415060380 2020-04-15 BIENNIAL STATEMENT 2020-04-01
190307000061 2019-03-07 CERTIFICATE OF AMENDMENT 2019-03-07
180402007734 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160422006048 2016-04-22 BIENNIAL STATEMENT 2016-04-01
140414006621 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120702002167 2012-07-02 BIENNIAL STATEMENT 2012-04-01
100430002472 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080506002484 2008-05-06 BIENNIAL STATEMENT 2008-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State