| Name: | Sullivan Holdings, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 20 Nov 2008 (16 years ago) |
| Company Number: | 1adc48c6-92d4-e011-a886-001ec94ffe7f |
| File Number: | 3093576-2 |
| Registered Office Address: | 7825 Washington Ave S #500, Blmgtn, MN 55439, USA |
| Principal Executive Office Address: | 12800 Whitewater Drive, Suite 100, Minnetonka, MN 55343, USA |
| ZIP code: | 55439 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Thomas J. Puff | Chief Executive Officer | 12800 Whitewater Drive, Suite 100, Minnetonka, MN 55343, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2014-03-06 |
| Administrative Dissolution Name Hold Release - Business Corporation (Domestic) | 2014-02-26 |
| Administrative Dissolution - Business Corporation (Domestic) | 2013-02-25 |
| Business Corporation (Domestic) Business Name (Business Name: Sullivan Holdings, Inc.) | 2011-01-25 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2011-01-25 |
| Business Corporation (Domestic) Restated Articles | 2011-01-25 |
| Business Corporation (Domestic) Change of Shares | 2011-01-25 |
| Original Filing - Business Corporation (Domestic) | 2008-11-20 |
| Business Corporation (Domestic) Business Name (Business Name: MARRERO PARTNERS LTD.) | 2008-11-20 |
Date of last update: 03 Oct 2024
Sources: Minnesota's Official State Website
