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SULLIVANS (USA) INC.

Company Details

Entity Name: SULLIVANS (USA) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jan 1992
Company Number: CORP_56696644
File Number: 56696644
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KENNETH W. PETERSON, 1400 OPUS PL STE 100, DOWNERS GROVE, 60515, DU PAGE Agent 2023-02-07

President

Name and Address Role
MARK ZAREMSKI, 708 PLAINFIELDRD DOWNERS GROVE 60515 President

Secretary

Name and Address Role
MARK ZAREMSKI, 708 PLAINFIELDRD DOWNERS GROVE 60515 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 10000000 0.01

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State