Sullivan Electric, Inc.
Archived Record Nashville, TN
Sullivan Electric, Inc. Overview
Sullivan Electric, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, May 8, 1989 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Sullivan Electric, Inc.
| Name | |
|---|---|
| Randall R. Stutts |
Chairman
President
Director
|
| Joe R. Berlin |
President
Manager
Director
Vice President
|
| Alan J. Green |
President
|
| Christopher K. Conner |
Manager
Director
Vice President
Executive Vice Presi
|
| Jeffrey M. De Graauw |
Manager
Director
Vice President
|
| Lisa D. Hamblin |
Treasurer
Secretary
|
| Thomas H. Morgan |
Director
Director
Vice President
Vice
|
| Thomas R. Deford |
Director
Vice President
Dir Oper
|
| Mark De Graauw |
Director
Vice President
|
Corporate Filings for Sullivan Electric, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000000786 |
| Date Filed: | Monday, February 2, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 800398329 |
| Date Filed: | Monday, October 4, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 01640509 |
| Date Filed: | Monday, May 8, 1989 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/2004 | Articles of Incorporation | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | 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) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
4/21/2017 | Certificate of Termination | |
|
|
12/31/2017 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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