SULLIVANCOTTER, INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THEODORE CHIEN | Chief Executive Officer | 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Name | SCH SERVICES, INC. |
| 2024-04-29 | 2024-04-29 | Address | 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-07-01 | Address | 200 WEST MADISON ST, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2025-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701039354 | 2025-06-27 | CERTIFICATE OF AMENDMENT | 2025-06-27 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State