SULLIVAN CORPORATION (THE)
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| Name: | SULLIVAN CORPORATION (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 2009 (16 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 557199 |
| Place of Formation: | INDIANA |
| File Number: | 557199 |
| Principal Address: | 15299 STONY CREEK WY NOBLESVILLE, IN 46060 |
| Mailing Address: | 15299 STONY CREEK WAY NOBLESVILLE, IN 46060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kelly M. Sullivan | Vice President | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2024-07-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Terence S. Sullivan | President | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2023-08-14 | No data |
| Terence Sullivan | President | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2020-08-07 | 2023-08-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kristy Newcomer | Treasurer | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2024-07-08 |
| Terence S. Sullivan | Treasurer | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shawn R. Canter | Director | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Terence S. Sullivan | Secretary | 15299 STONY CREEK WAY, NOBLESVILLE, IN 46060 | 2024-07-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005809475 | 2024-07-08 |
| Annual Report | 0005361950 | 2023-08-14 |
| Annual Report | 0004838441 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004644206 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469628 | 2021-10-29 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State