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SULLAIR CORPORATION

SULLAIR CORPORATION

Company Details

Name:	SULLAIR CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 1974 (51 years ago)
Date of dissolution:	11 Mar 2013
Entity Number:	342482
ZIP code:	10005
County:	New York
Place of Formation:	Indiana
Principal Address:	3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, United States, 46360
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HENRY BROOKS	Chief Executive Officer	3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, United States, 46360

History

Start date	End date	Type	Value
2003-03-24	2019-01-28	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-24	2006-05-25	Address	3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, 46360, 9990, USA (Type of address: Chief Executive Officer)
1999-09-27	2003-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-19	2003-03-24	Address	3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, 46360, 5144, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-4887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4886	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130311000862	2013-03-11	CERTIFICATE OF TERMINATION	2013-03-11
120517006196	2012-05-17	BIENNIAL STATEMENT	2012-05-01
100513003110	2010-05-13	BIENNIAL STATEMENT	2010-05-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State