| Entity Name: | SULLIVANCOTTER, INC. |
| 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: | 21 Jun 2005 (20 years ago) |
| Branch of: | SULLIVANCOTTER, INC., ILLINOIS (Company Number CORP_61891056) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | F05000003710 |
| FEI/EIN Number |
382363607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 West Madison St, Chicago, IL, 60606, US |
| Mail Address: | 200 West Madison St, Chicago, IL, 60606, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Dunn Brian | Director | 200 West Madison St, Chicago, IL, 60606 |
| Keckley Paul | Director | 200 West Madison St, Chicago, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Chien Theodore | President | 200 West Madison St, Chicago, IL, 60606 |
| ROHAN JAMES E | Director | 200 West Madison St, Chicago, IL, 60606 |
| Hastings Kathryn | Director | 200 West Madison St, Chicago, IL, 60606 |
| Garrison Margaret | Director | 200 West Madison St, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 200 West Madison St, Suite 2450, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 200 West Madison St, Suite 2450, Chicago, IL 60606 | - |
| NAME CHANGE AMENDMENT | 2019-04-05 | SULLIVANCOTTER, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2019-04-05 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
