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SULLIVAN TALENT MANAGEMENT GROUP LTD.

SULLIVAN TALENT MANAGEMENT GROUP LTD.

Company Details

Name:	SULLIVAN TALENT MANAGEMENT GROUP LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2007 (18 years ago)
Entity Number:	3546631
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122
Address:	437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
THOMAS SULLIVAN	Chief Executive Officer	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, United States, 10122

DOS Process Agent

Name	Role	Address
armanino llp	DOS Process Agent	437 madison ave, ste 3700, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-24	2025-03-24	Address	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2025-03-24	2025-03-24	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-07-05	2025-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2025-03-24	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-07-05	2025-03-24	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2023-07-05	2025-03-24	Address	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-07-05	Address	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2023-05-03	2023-05-03	Address	C/O ARMANINO LLP 14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-07-05	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2020-04-21	2023-05-03	Address	14 PENN PLAZA STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2009-09-03	2020-04-21	Address	225 W 324TH ST STE 1100, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2009-09-03	2023-05-03	Address	305 W 105TH ST 33B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2007-07-23	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-07-23	2020-04-21	Address	C/O CAMEO WIND CREATIVE MGMT, SUITE 1100 225 W 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250324000236	2025-03-21	CERTIFICATE OF CHANGE BY ENTITY	2025-03-21
230705002629	2023-07-05	BIENNIAL STATEMENT	2023-07-01
230503002533	2023-05-03	BIENNIAL STATEMENT	2021-07-01
200421060125	2020-04-21	BIENNIAL STATEMENT	2019-07-01
130724002296	2013-07-24	BIENNIAL STATEMENT	2013-07-01
110803002444	2011-08-03	BIENNIAL STATEMENT	2011-07-01
090903002623	2009-09-03	BIENNIAL STATEMENT	2009-07-01
070723000588	2007-07-23	CERTIFICATE OF INCORPORATION	2007-07-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3904138404

2021-02-05

0202

PPS

14 Penn Plz Ste 2000, New York, NY, 10122-2000

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24795
Loan Approval Amount (current)	24795
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25023.25
Forgiveness Paid Date	2022-01-11

8763037008

2020-04-08

0202

PPP

14 PENN PLZ SUITE 2000, NEW YORK, NY, 10122-2000

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21660
Loan Approval Amount (current)	21660
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10122-2000
Project Congressional District	NY-12
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21924.07
Forgiveness Paid Date	2021-07-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State