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SULLIVAN & BACCHIONI, INC.

Company Details

Name: SULLIVAN & BACCHIONI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2021 (4 years ago)
Entity Number: 5943958
ZIP code: 11507
County: Nassau
Place of Formation: New York
Address: 62 Plainfield Rd, Albertson, NY, United States, 11507
Principal Address: 310 Old Country Road, Suite 205, Garden City, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHRISTOPHER BACCHIONI Agent 125 FRONT ST., MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 Plainfield Rd, Albertson, NY, United States, 11507

Chief Executive Officer

Name Role Address
CHRISTOPHER BACCHIONI Chief Executive Officer 310 OLD COUNTRY ROAD, SUITE 205, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 310 OLD COUNTRY ROAD, SUITE 205, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2025-02-01 2025-02-01 Address 125 FRONT ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-04-18 2025-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2025-02-01 Address 125 FRONT ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2023-04-18 2025-02-01 Address 125 FRONT ST., MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2023-04-18 2025-02-01 Address 62 Plainfield Rd, Albertson, NY, 11507, USA (Type of address: Service of Process)
2022-07-26 2023-04-18 Address 125 FRONT ST., MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2022-07-26 2023-04-18 Address 125 FRONT ST., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2021-12-14 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-18 2022-07-26 Address 259 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201039255 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230418002630 2023-04-18 BIENNIAL STATEMENT 2023-02-01
220726002918 2021-12-14 CERTIFICATE OF CHANGE BY ENTITY 2021-12-14
210218000161 2021-02-18 CERTIFICATE OF INCORPORATION 2021-02-18

Date of last update: 22 Mar 2025

Sources: New York Secretary of State