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SULLIVAN & WILSON, P.C.

Branch

Company Details

Name: SULLIVAN & WILSON, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Feb 2017 (8 years ago)
Branch of: SULLIVAN & WILSON, P.C., Illinois (Company Number CORP_70842874)
Entity Number: 5084247
ZIP code: 60606
County: Albany
Place of Formation: Illinois
Address: Krieg DeVault LLP, 200 South Wacker Drive SUITE 600, CHICAGO, IL, United States, 60606
Principal Address: 444 North Michigan Avenue, Suite 1850, Chicago, IL, United States, 60611

DOS Process Agent

Name Role Address
THOMAS W. HAYES DOS Process Agent Krieg DeVault LLP, 200 South Wacker Drive SUITE 600, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
MARK J. SULLIVAN Chief Executive Officer 444 NORTH MICHIGAN AVENUE, SUITE 1850, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 444 NORTH MICHIGAN AVENUE, SUITE 1850, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2017-02-13 2025-02-03 Address FUCHS & ROSELLI LTD, 440 W RANDOLPH ST SUITE 500, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203005822 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201001464 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220303003701 2022-03-03 BIENNIAL STATEMENT 2021-02-01
170213000501 2017-02-13 APPLICATION OF AUTHORITY 2017-02-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State