| Entity Name: | THE SUTPHEN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2003 (22 years ago) |
| Document Number: | F03000003058 |
| FEI/EIN Number |
310671786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 Eiterman Road, Dublin, OH, 43016, US |
| Mail Address: | 6450 Eiterman Road, Dublin, OH, 43016, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Mallon Gregory P | Secretary | 6450 Eiterman Road, Dublin, OH, 43016 |
| Sutphen Daniel | Director | 5832 Leven Links Ct, Dublin, OH, 43017 |
| Holland Diane | Director | 5407 #D Asherbrand Lane, Dublin, OH, 43017 |
| Fowler Dareth | Director | 1345 Willow Chase Ct, Springfield, OH, 45502 |
| Aden Patricia | Director | 2268 S. Broadway, Denver, OH, 80210 |
| Sutphen Drew | President | 6450 Eiterman Road, Dublin, OH, 43016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 6450 Eiterman Road, Dublin, OH 43016 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 6450 Eiterman Road, Dublin, OH 43016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 6450 Eiterman Road, Dublin, OH 43016 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 6450 Eiterman Road, Dublin, OH 43016 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
