SULLIVAN'S OF INDIANA, INC.
Main Information
| Company Name | SULLIVAN'S OF INDIANA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1995101036 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 1995-10-02 |
| Original Formation Date | 2024-05-05 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATE CREATIONS NETWORK INC. |
About Company
SULLIVAN'S OF INDIANA, INC. operates as a Domestic For-Profit Corporation with business ID 363277.SULLIVAN'S OF INDIANA, INC. was formed on Monday 2nd October 1995, so this company age is twenty-eight years, seven months and six days. This company is currently active .
Principal office address of SULLIVAN'S OF INDIANA, INC. is 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092, USA. This address coordinates are: 32° 55' 38.9" N , 97° 6' 56.5" W.
There are currently three company principals in SULLIVAN'S OF INDIANA, INC.. They are: treasurer THOMAS J PENNISON JR, president MARK S MEDNANSKY, secretary WILLIAM S MARTENS, III. This company agent is CORPORATE CREATIONS NETWORK INC.. According to the register, this agent type is Business.
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GPS
Data: 32° 55' 38.9" N
97° 6' 56.5" W
Address
Principal Office Address: 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092, USAApplicant Address: -
Company Agent
| Name | CORPORATE CREATIONS NETWORK INC. |
| Type | Business |
| Address | 105 E JEFFERSON BOULEVARD, #800, SOUTH BEND, IN, 46601, USA |
| CORPORATE CREATIONS NETWORK INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| THOMAS J PENNISON JR | Treasurer | 920 S KIMBALL AVE STE 100, Southlake, TX, 76092, USA |
| View THOMAS J PENNISON JR Full Report » | ||
| MARK S MEDNANSKY | President | 920 S KIMBALL AVE, STE 100, SOUTHLAKE, TX, 76092, USA |
| View MARK S MEDNANSKY Full Report » | ||
| WILLIAM S MARTENS, III | Secretary | 920 S KIMBALL AVE, STE 100, SOUTHLAKE, TX, 76092, USA |
| View WILLIAM S MARTENS, III Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1995-10-02 | 1995-10-02 | 0002473460 |
| Business Entity Report | 1997-10-24 | 1997-10-24 | 0002473461 |
| Business Entity Report | 1999-10-28 | 1999-10-28 | 0002473462 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002473463 |
| Business Entity Report | 2001-10-19 | 2001-10-19 | 0002473464 |
| Business Entity Report | 2003-10-20 | 2003-10-20 | 0002473465 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002473466 |
| Business Entity Report | 2005-11-14 | 2005-11-14 | 0002473467 |
| Business Entity Report | 2007-10-12 | 2007-10-12 | 0002473468 |
| Business Entity Report | 2009-10-16 | 2009-10-16 | 0002473469 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SULLIVAN'S OF INDIANA, INC. | 920 S KIMBALL AVE STE 100, SOUTHLAKE, TX, 76092, USA | Active |
| SABRE GLBL INC. | 3150 SABRE DR, SOUTHLAKE, TX, 76092, USA | Active |
| ALLEN ALEXANDER & ASSOCIATES INC | 1400 HAMPTON CT., SOUTHLAKE, TX, 76092, USA | Active |
| MESSIE PROPERTIES, LLC | 1400 HAMPTON CT, Southlake, TX, 76092, USA | Active |
| DUPONT PLACE - CB, LLC | P. O. BOX 93183, SOUTHLAKE, TX, 76092 - 1183, USA | Active |
| DUPONT PLACE - JM, LLC | P. O. BOX 93183, SOUTHLAKE, TX, 76092 - 1183, USA | Active |
| DUPONT PLACE - MF, LLC | P. O. BOX 93183, SOUTHLAKE, TX, 76092 - 1183, USA | Active |
| ELLIS-BURKE ENTERPRISES, INC. | 605 WARRINGTON LANE, SOUTHLAKE, TX, 76092, USA | Active |
| ML REAL ESTATE PROPERTIES LLC | 1400 HAMPTON CT, SOUTHLAKE, TX, 76092, USA | Active |
| TRAVELOCITY.COM LP | 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA | Cancelled |
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