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  5. JAMES S. SULLIVAN AGENCY, INC.

JAMES S. SULLIVAN AGENCY, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES S. SULLIVAN AGENCY, INC 401(K) PLAN 2012 161097663 2013-05-24 JAMES S. SULLIVAN AGENCY, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5857282021
Plan sponsor’s address 13 NORTH MAIN STREET, WAYLAND, NY, 145720000

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing JAMES S SULLIVAN
JAMES S. SULLIVAN AGENCY, INC 401(K) PLAN 2011 161097663 2012-05-31 JAMES S. SULLIVAN AGENCY, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5857282021
Plan sponsor’s address 13 NORTH MAIN STREET, WAYLAND, NY, 14572

Plan administrator’s name and address
Administrator’s EIN 161097663
Plan administrator’s name JAMES S. SULLIVAN AGENCY, INC
Plan administrator’s address 13 NORTH MAIN STREET, WAYLAND, NY, 14572
Administrator’s telephone number 5857282021

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing JAMES S SULLIVAN
Role Employer/plan sponsor
Date 2012-05-31
Name of individual signing JAMES S SULLIVAN
JAMES S. SULLIVAN AGENCY, INC 401(K) PLAN 2010 161097663 2011-04-11 JAMES S. SULLIVAN AGENCY, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5857282021
Plan sponsor’s address 13 NORTH MAIN STREET, WAYLAND, NY, 14572

Plan administrator’s name and address
Administrator’s EIN 161097663
Plan administrator’s name JAMES S. SULLIVAN AGENCY, INC
Plan administrator’s address 13 NORTH MAIN STREET, WAYLAND, NY, 14572
Administrator’s telephone number 5857282021

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing JAMES S SULLIVAN
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing JAMES S SULLIVAN AGENCY, INC.
JAMES S. SULLIVAN AGENCY, INC 401(K) PLAN 2009 161097663 2010-07-18 JAMES S. SULLIVAN AGENCY, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5857282021
Plan sponsor’s address 13 NORTH MAIN STREET, WAYLAND, NY, 145720000

Plan administrator’s name and address
Administrator’s EIN 161097663
Plan administrator’s name JAMES S. SULLIVAN AGENCY, INC
Plan administrator’s address 13 NORTH MAIN STREET, WAYLAND, NY, 145720000
Administrator’s telephone number 5857282021

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JAMES S SULLIVAN
JAMES S. SULLIVAN AGENCY, INC 401(K) PLAN 2009 161097663 2010-06-28 JAMES S. SULLIVAN AGENCY, INC 46
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 5857282021
Plan sponsor’s address 13 NORTH MAIN STREET, WAYLAND, NY, 145720000

Plan administrator’s name and address
Administrator’s EIN 161097663
Plan administrator’s name JAMES S. SULLIVAN AGENCY, INC
Plan administrator’s address 13 NORTH MAIN STREET, WAYLAND, NY, 145720000
Administrator’s telephone number 5857282021

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JAMES S SULLIVAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CESAR SORIANO Chief Executive Officer 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647

History

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)
2007-12-13 2010-01-04 Address 36 SEWARD STREET, DANSVILLE, NY, 14437, USA (Type of address: Chief Executive Officer)
1992-12-17 2007-12-13 Address 13 N MAIN ST, WAYLAND, NY, 14572, USA (Type of address: Principal Executive Office)
1992-12-17 2007-12-13 Address 36 SEWARD ST, DANSVILLE, NY, 14437, USA (Type of address: Chief Executive Officer)
1992-12-17 2007-12-13 Address 13 N MAIN ST, WAYLAND, NY, 14572, USA (Type of address: Service of Process)
1977-12-27 1992-12-17 Address 13 N. MAIN ST, WAYLAND, NY, 14572, USA (Type of address: Service of Process)

Filings

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
150901000191 2015-09-01 CERTIFICATE OF CHANGE 2015-09-01
140115002109 2014-01-15 BIENNIAL STATEMENT 2013-12-01
20120111024 2012-01-11 ASSUMED NAME LLC INITIAL FILING 2012-01-11
111220002026 2011-12-20 BIENNIAL STATEMENT 2011-12-01
100104002086 2010-01-04 BIENNIAL STATEMENT 2009-12-01

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

CESAR SORIANO

CSHC INTERMEDIATE HOLDINGS, INC. DOUGLAS COUNTY INSURANCE AGENCY SERVICES SSB INSURANCE SERVICES, INC. FREEWAY INSURANCE SERVICES OF NEW YORK, INC. CONFIE HOLDING II CO. CONFIE HOLDING CO. CONFIE ADMINISTRATIVE SERVICES, INC. THE KELLER GROUP, INC.

Related by address

7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647

CONFIE ADMINISTRATIVE SERVICES, INC. CONFIE HOLDING CO. DOUGLAS COUNTY INSURANCE AGENCY SERVICES SSB INSURANCE SERVICES, INC. FREEWAY INSURANCE SERVICES OF NEW YORK, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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