SULLIVAN PARK INC. (Entity# 02262561) is a corporation registered with California Secretary of State. The business incorporation date is September 13, 2000. The corporation status is Suspended.
| Corporation Number | 02262561 |
| Corporation Name | SULLIVAN PARK INC. |
| Incorporation Date | 2000-09-13 |
| Corporation Status | Suspended |
| SO File Number | 0298375 |
| SO File Date | 2000-11-13 |
| Mailing Address |
120 N Lasalle St Ste 1000 Chicago IL 60602 |
| CEO Name | DENNIS SINCLAIR |
| CEO Address |
195 Harbor Dr Ste 903 Chicago ILLINOIS 60602 |
| Agent Name | ** RESIGNED ON 03/24/2003 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-12-01 |
| FTB Suspension String | 20031201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-12-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2003-05-28 | - Secretary of State Suspension | |||
| 2003-03-24 | - Resignation of Agent for Service of Process | R0027948 |
| Street Address | 120 N LASALLE ST STE 1000 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rex Travel Organization, Inc. | 100 N Lasalle St Ste 2010, Chicago, IL 60602 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-09-22 |
| Bibboards, Inc | 1 N La Salle St Ste 1350, Chicago, IL 60602 | BRIAN GOODELL | 2017-08-21 |
| Duo Usa, Incorporated | 70 W.madison St. Suite 5750, Chicago, IL 60602 | GUILHEM DUREAU | 2017-06-15 |
| The Wild Faery Company | 70 W Madison St. Suite 5750, Chicago, IL 60602 | JULIEN MOMBERT | 2017-06-05 |
| Itemmaster, Inc. | 30 N. Lasalle Street, Suite 3500, Chicago, IL 60602 | MICHAEL MURRAY | 2017-03-09 |
| Paul L Klein Travel Service, Inc. | 1 N Lasalle St Ste 1901, Chicago, IL 60602 | TIMOTHY JUERGEN KRENZIEN | 2017-03-03 |
| Diza Hospitality Golden State Subs Inc. | 9 W Washington St, Suite 406, Chicago, IL 60602 | KARIM KHOWAJA | 2017-01-26 |
| Recsolu, Inc. | 120 N Lasalle St Ste 3700, Chicago, IL 60602 | JASON WEINGARTEN | 2016-11-30 |
| The Smart Cube, Inc. Which Will Be Doing Business In California As Ts Cube, Inc. | 33 N Dearborn St Ste 805, Chicago, IL 60602 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-10-19 |
| The Duracell Company | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 | ANGELO PANTALEO | 2016-07-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 03/24/2003 |
Please comment or provide details below to improve the information on SULLIVAN PARK INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.