| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY BROOKS | Chief Executive Officer | 3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, United States, 46360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2006-05-25 | Address | 3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, 46360, 9990, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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) |
| 1993-01-13 | 1998-05-19 | Address | 3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, 46360, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 2003-03-24 | Address | 3700 E MICHIGAN BLVD, MICHIGAN CITY, IN, 46360, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-05-01 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4887 | 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 |
| 080515002318 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525003362 | 2006-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| C348499-2 | 2004-06-07 | ASSUMED NAME CORP INITIAL FILING | 2004-06-07 |
| 030324002379 | 2003-03-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 990927000079 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
