| Name: | SULLIVAN ENVIRONMENTAL TECHNOLOGIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 23 Oct 2002 (22 years ago) |
| Organization Date: | 23 Oct 2002 (22 years ago) |
| Organization Number: | 0546820 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 17 Jun 2024 (5 months ago) |
| Principal Office: | 5301 HOLLISTER ROAD, HOUSTON, TX 77040 |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN ENVIRONMENTAL TECHNOLOGIES CBS BENEFIT PLAN | 2022 | 050539579 | 2023-12-27 | SULLIVAN ENVIRONMENTAL TECHNOLOGIES | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8594265178 |
| Plan sponsor’s address | 2146 CHAMBER CENTER DR, FORT MICHELL, KY, 41017 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-05-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 8594265178 |
| Plan sponsor’s address | 2146 CHAMBER CENTER DR, FORT MICHELL, KY, 41017 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| David R. Little | President |
| Name | Role |
|---|---|
| Kent Yee | Treasurer |
| Name | Role |
|---|---|
| Kent Yee | Officer |
| David Vinson | Officer |
| John J. Jeffery | Officer |
| Todd Hamlin | Officer |
| Nick Little | Officer |
| Chris Gregory | Officer |
| Name | Role |
|---|---|
| Stephen Wick | Vice President |
| David Molero | Vice President |
| Name | Role |
|---|---|
| Kent Yee | Secretary |
| Name | Role |
|---|---|
| David R. Little | Director |
| David Patton | Director |
| Timothy Halter | Director |
| Joseph Mannes | Director |
| Paz Maestas | Director |
| Karen Hoffman | Director |
| Name | Role |
|---|---|
| FRANCIS X MARNELL | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Annual Report | 2023-01-17 |
| Principal Office Address Change | 2023-01-04 |
| Registered Agent name/address change | 2023-01-04 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-04-02 |
| Principal Office Address Change | 2020-01-16 |
| Annual Report | 2019-05-08 |
| Annual Report | 2018-06-01 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
