Sullair Corporation

Active Rockford, IL

Sullair Corporation Overview

Sullair Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 20, 1974 and is approximately fifty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
John W. Randall ~ Background Report ~	President
Michael L. Guido ~ Background Report ~	Secretary Treasurer Secretary and Treasu
John Doucette 6 ~ Background Report ~	President Director
Henry Brooks 5 ~ Background Report ~	President CEO
Yasuhiro Takeuchi ~ Background Report ~	President
Robert Bailey 8 ~ Background Report ~	Treasurer Director
Sidney E. Anderson 8 ~ Background Report ~	Treasurer
Charles Alan Gilstrap 6 ~ Background Report ~	Treasurer
Sid Anderson 5 ~ Background Report ~	Treasurer
Jay Malave ~ Background Report ~	Treasurer
Victoria M. Haines 17 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Christopher Calio 16 ~ Background Report ~	Director Secretary
Ginny Kim 14 ~ Background Report ~	Secretary
Clinton Gardiner 10 ~ Background Report ~	Director Secretary Vice President
Joseph Santos 10 ~ Background Report ~	Director Secretary Vice President Assistant Secretary
Peter Longo 9 ~ Background Report ~	Director
Christine E. Rua 8 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Stephen G. Oswald 5 ~ Background Report ~	Director Executive President
Kevin McGlinchey 2 ~ Background Report ~	Vice President
Richard Stasyshan ~ Background Report ~	Vice President
Marc J. Fafard 69 ~ Background Report ~	Assistant Secretary
Elizabeth A. Christensen 68 ~ Background Report ~	Assistant Secretary
Despina Zoef 62 ~ Background Report ~	Assistant Sec. Assistant Secretary
James R. Hebert 55 ~ Background Report ~	Assistant Sec. Assistant Secretary
Robert J. Buckley 45 ~ Background Report ~	Assistant Sec. Assistant Secretary
Paul A. Bousquet 45 ~ Background Report ~	Assistant Sec. Assistant Secretary
Michael R. Woznyk 43 ~ Background Report ~	Assistant Sec. Assistant Secretary
Jeanne H. Dornstauder 42 ~ Background Report ~	Assistant Sec. Assistant Secretary
Robin F. O Brien 22 ~ Background Report ~	Assistant Secretary
Kathleen Hamilton 18 ~ Background Report ~	Dir of Finance
Linda Paprotna Cunha 8 ~ Background Report ~	Assistant Sec. Assistant Secretary
Kevin J. Kney 5 ~ Background Report ~	Assistant Sec. Assistant Secretary
Gregory Marshall 5 ~ Background Report ~	Assistant Sec. Assistant Secretary
Glen Cobb 4 ~ Background Report ~	Senior Director of F
Brian R. Suffredini 4 ~ Background Report ~	Assistant Secretary
Antonio Braz 3 ~ Background Report ~	Assistant Sec. Assistant Secretary
David Ring 3 ~ Background Report ~	Assistant Secretary
Chuck Treadway 2 ~ Background Report ~	Executive President
Allan Bell ~ Background Report ~	Director of Finance

Showing 8 records out of 39

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P13386
Date Filed:	Thursday, February 26, 1987

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	3602006
Date Filed:	Monday, May 20, 1974

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Indiana
State ID:	00598234
Date Filed:	Friday, May 8, 1970

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Indiana
County:	New York
State ID:	342482
Date Filed:	Wednesday, May 1, 1974
Date Expired:	Monday, March 11, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/1/1974	Name History/Actual	Sullair Corporation
5/20/1974	Legacy Filing
5/17/1978	Application For Amended Certificate Of Authority
5/18/1981	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
7/1/1998	Assumed Name Certificate
7/10/1998	MA(ACNM)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
4/5/2013	Amendment to Registration - Conversion or Merger
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
6/19/2023	Application for Amended Registration
12/31/2023	Public Information Report (PIR)

Trademarks for Sullair Corporation

	Airlinx Serial Number: 85774740 Drawing Code: 4000
	Airmetrix Serial Number: 78698158 Drawing Code: 4000
	Sullair Serial Number: 72429807 Drawing Code:
	Serial Number: 75447390 Drawing Code: 2S19
	Ees Serial Number: 73357561 Drawing Code:
	Serial Number: 74155814 Drawing Code:
	Sullair Serial Number: 74155815 Drawing Code:
	Optimalair Serial Number: 76371354 Drawing Code: 1000
	Always Air. Always There. Serial Number: 85145309 Drawing Code: 4000
	Sullube Serial Number: 74213111 Drawing Code:

View all trademarks for Sullair Corporation

Previous Trademarks for Sullair Corporation

	24kt Serial Number: 73046321 Drawing Code:
	Compass Serial Number: 77329014 Drawing Code: 4000
	Srf II/8000 Serial Number: 76518421 Drawing Code: 1000
	S-Energy Serial Number: 77153665 Drawing Code: 4000