JAMES S. SULLIVAN AGENCY, INC.
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| Name: | JAMES S. SULLIVAN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1977 (47 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 461329 |
| ZIP code: | 12207 |
| County: | Steuben |
| Place of Formation: | New York |
| Principal Address: | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CESAR SORIANO | Chief Executive Officer | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-14 | 2017-12-04 | Address | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 2014-01-15 | 2015-10-14 | Address | 31 FAIRFAX TERR, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer) |
| 2010-01-04 | 2014-01-15 | Address | 14 GREENMONT AVE, DANSVILLE, NY, 14437, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2015-10-14 | Address | 13 N MAIN STREET, WAYLAND, NY, 14572, USA (Type of address: Principal Executive Office) |
| 2007-12-13 | 2015-09-01 | Address | 13 N MAIN STREET, WAYLAND, NY, 14572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000217 | 2019-12-31 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191202060855 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007485 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214006268 | 2015-12-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 151014002044 | 2015-10-14 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State