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Sullair Corporation

Active Rockford, IL

  • Overview
  • 38
    Key People
  • 5
    Locations
  • 4
    Filings
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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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Key People

Who own Sullair Corporation

Name
Yasuhiro Takeuchi
~ Background Report ~
President
Michael L. Guido
~ Background Report ~
Treasurer
John Doucette 6
~ Background Report ~
President
Director
Henry Brooks 5
~ Background Report ~
President
CEO
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 60
~ 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
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Showing 8 records out of 38

Known Addresses for Sullair Corporation

1 Financial Plz Hartford, CT 06103 3700 E Michigan Blvd Michigan City, IN 46360 4747 Harrison Ave Rockford, IL 61108 1 Hamilton Rd Windsor Locks, CT 06096 1625 E 2nd St Michigan City, IN 46360

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)
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)

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
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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5 Known Addresses
1 Financial Plz Hartford, CT 06103 3700 E Michigan Blvd Michigan City, IN 46360 4747 Harrison Ave Rockford, IL 61108 1 Hamilton Rd Windsor Locks, CT 06096 1625 E 2nd St Michigan City, IN 46360
These addresses are known to be associated with Sullair Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
TX 1974 Foreign Limited Liability Company (LLC) CA 1970 Statement & Designation By Foreign Corporation NY 1974 Foreign Business Corporation FL 1987 Foreign for Profit Corporation
Sources
Florida Department of State Texas Secretary of State New York Department of State California Secretary of State
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