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-eight 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 7 |
Treasurer
|
| Charles Alan Gilstrap 6 |
Treasurer
|
| Sid Anderson 5 |
Treasurer
|
| Jay Malave |
Treasurer
|
| Victoria M. Haines 15 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Christopher Calio 15 |
Director
Secretary
|
| Ginny Kim 13 |
Secretary
|
| Joseph Santos 10 |
Director
Secretary
Vice President
Assistant Secretary
|
| Clinton Gardiner 9 |
Director
Secretary
Vice President
|
| Peter Longo 8 |
Director
|
| Christine E. Rua 7 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Stephen G. Oswald 5 |
Director
Executive President
|
| Kevin McGlinchey 2 |
Vice President
|
| Richard Stasyshan |
Vice President
|
| Despina Zoef 50 |
Assistant Sec.
Assistant Secretary
|
| James R. Hebert 44 |
Assistant Sec.
Assistant Secretary
|
| Marc J. Fafard 43 |
Assistant Secretary
|
| Elizabeth A. Christensen 42 |
Assistant Secretary
|
| Robert J. Buckley 37 |
Assistant Sec.
Assistant Secretary
|
| Paul A. Bousquet 37 |
Assistant Sec.
Assistant Secretary
|
| Michael R. Woznyk 35 |
Assistant Sec.
Assistant Secretary
|
| Jeanne H. Dornstauder 34 |
Assistant Sec.
Assistant Secretary
|
| Robin F. O Brien 15 |
Assistant Secretary
|
| Linda Paprotna Cunha 8 |
Assistant Sec.
Assistant Secretary
|
| Kevin J. Kney 4 |
Assistant Sec.
Assistant Secretary
|
| Glen Cobb 4 |
Senior Director of F
|
| Gregory Marshall 4 |
Assistant Sec.
Assistant Secretary
|
| Brian R. Suffredini 4 |
Assistant Secretary
|
| Antonio Braz 3 |
Assistant Sec.
Assistant Secretary
|
| David Ring 3 |
Assistant Secretary
|
| Chuck Treadway 2 |
Executive President
|
| Kathleen Hamilton 1 |
Dir of Finance
|
| Allan Bell |
Director of Finance
|
Showing 8 records out of 38
Known Addresses for Sullair Corporation
Corporate Filings for Sullair Corporation
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
| 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) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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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
|
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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:
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Serial Number:
74155814
Drawing Code:
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Serial Number:
74155815
Drawing Code:
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Serial Number:
76371354
Drawing Code: 1000
|
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Serial Number:
85145309
Drawing Code: 4000
|
|
Serial Number:
74213111
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Sunday, January 9, 2022
Data last refreshed on Sunday, January 9, 2022
Texas Secretary of State
Data last refreshed on Tuesday, January 11, 2022
Data last refreshed on Tuesday, January 11, 2022
New York Department of State
Data last refreshed on Wednesday, June 2, 2021
Data last refreshed on Wednesday, June 2, 2021
California Secretary of State
Data last refreshed on Monday, January 10, 2022
Data last refreshed on Monday, January 10, 2022
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5
Known Addresses
Wiki
4
Corporate Records
