Sullivan Asset Management, Inc. Overview
Sullivan Asset Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Saturday, October 13, 1906 and is approximately 120 years old, as recorded in documents filed with Texas Secretary of State.
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Sullivan Asset Management, Inc.
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Key People
Who own Sullivan Asset Management, Inc.
| Name | |
|---|---|
| James F. Sullivan 5 |
Director
President
Co-President
Cb
Chairman of the Boar
|
| Lesli Higginbotham 1 |
Director
|
| Jeffrey W. Sullivan |
Director
|
| Joe K. Harper 1 |
President
|
| Bernice Sullivan 3 |
Treasurer
Director
Secretary
|
| Jeffrey Sullivan 3 |
Director
Vice President
Co-President
|
| Rita Harper 1 |
Secretary
|
| Kenn Harper 1 |
Vice President
|
Corporate Filings for Sullivan Asset Management, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 1640700 |
| Date Filed: | Saturday, October 13, 1906 |
| Registered Agent | Jeffrey Sullivan |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01247167 |
| Date Filed: | Monday, May 21, 1984 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/13/1906 | Articles of Incorporation | |
|
12/29/1955 | Articles of Amendment | |
|
8/18/1959 | Articles of Amendment | |
|
8/18/1959 | Articles of Amendment | |
|
6/23/1969 | Articles Of Amendment | |
|
8/28/1975 | Articles of Merger | |
|
10/25/1985 | Cancellation of Treasury Shares | |
|
10/20/1987 | Cancellation Of Treasury Shares | |
|
4/11/1988 | Change Of Registered Agent/Office | |
|
10/31/1988 | Cancellation Of Treasury Shares | |
|
10/17/1989 | Cancellation Of Treasury Shares | |
|
2/4/1991 | Cancellation Of Treasury Shares | |
|
10/31/1991 | Articles Of Amendment | |
|
11/4/1994 | Cancellation Of Treasury Shares | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2005 | 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) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/18/2011 | Restated Certificate of Formation | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | 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) | |
|
8/31/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source