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 forty-nine 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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Sullair Corporation
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Key People
Who own Sullair Corporation
| Name | |
|---|---|
| Yasuhiro Takeuchi |
President
|
| Michael L. Guido |
Treasurer
|
| John Doucette 6 |
President
Director
|
| Henry Brooks 5 |
President
CEO
|
| Robert Bailey 8 |
Treasurer
Director
|
| Sidney E. Anderson 8 |
Treasurer
|
| Charles Alan Gilstrap 6 |
Treasurer
|
| Sid Anderson 5 |
Treasurer
|
| Jay Malave |
Treasurer
|
| Victoria M. Haines 17 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Christopher Calio 16 |
Director
Secretary
|
| Ginny Kim 14 |
Secretary
|
| Clinton Gardiner 10 |
Director
Secretary
Vice President
|
| Joseph Santos 10 |
Director
Secretary
Vice President
Assistant Secretary
|
| Peter Longo 9 |
Director
|
| Christine E. Rua 8 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Stephen G. Oswald 5 |
Director
Executive President
|
| Kevin McGlinchey 2 |
Vice President
|
| Richard Stasyshan |
Vice President
|
| Marc J. Fafard 69 |
Assistant Secretary
|
| Elizabeth A. Christensen 68 |
Assistant Secretary
|
| Despina Zoef 60 |
Assistant Sec.
Assistant Secretary
|
| James R. Hebert 55 |
Assistant Sec.
Assistant Secretary
|
| Robert J. Buckley 45 |
Assistant Sec.
Assistant Secretary
|
| Paul A. Bousquet 45 |
Assistant Sec.
Assistant Secretary
|
| Michael R. Woznyk 43 |
Assistant Sec.
Assistant Secretary
|
| Jeanne H. Dornstauder 42 |
Assistant Sec.
Assistant Secretary
|
| Robin F. O Brien 22 |
Assistant Secretary
|
| Kathleen Hamilton 18 |
Dir of Finance
|
| Linda Paprotna Cunha 8 |
Assistant Sec.
Assistant Secretary
|
| Kevin J. Kney 5 |
Assistant Sec.
Assistant Secretary
|
| Gregory Marshall 5 |
Assistant Sec.
Assistant Secretary
|
| Glen Cobb 4 |
Senior Director of F
|
| Brian R. Suffredini 4 |
Assistant Secretary
|
| Antonio Braz 3 |
Assistant Sec.
Assistant Secretary
|
| David Ring 3 |
Assistant Secretary
|
| Chuck Treadway 2 |
Executive President
|
| Allan Bell |
Director of Finance
|
Showing 8 records out of 38
Known Addresses for Sullair Corporation
Corporate Filings for Sullair Corporation
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 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P13386 |
| Date Filed: | Thursday, February 26, 1987 |
Corporate Notes
| Source | 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) | |
|
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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 | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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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) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
Trademarks for Sullair Corporation
|
Serial Number:
85774740
Drawing Code: 4000
|
|
Serial Number:
78698158
Drawing Code: 4000
|
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Serial Number:
72429807
Drawing Code:
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Serial Number:
75447390
Drawing Code: 2S19
|
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Serial Number:
73357561
Drawing Code:
|
|
Serial Number:
74155814
Drawing Code:
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Serial Number:
74155815
Drawing Code:
|
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Serial Number:
76371354
Drawing Code: 1000
|
|
Serial Number:
85145309
Drawing Code: 4000
|
|
Serial Number:
74213111
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023
Data last refreshed on Sunday, January 29, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
4
Corporate Records
