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Sullivan Brokers Wholesale Insurance Solutions, Inc

Company Details

Name: Sullivan Brokers Wholesale Insurance Solutions, Inc
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Aug 2010 (14 years ago)
Date of Dissolution: 12 Sep 2023 (a year ago)
Date of Status Change: 12 Sep 2023 (a year ago)
Identification Number: 000547228
Place of Formation: CALIFORNIA
Principal Address: 725 SOUTH FIGUEROA ST. #1900, LOS ANGELES, CA, 90017, USA
Purpose: SURPLUS LINES INSURANCE BROKERAGE
NAICS: 524210 - Insurance Agencies and Brokerages

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
RONALD AUSTIN PRESIDENT 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

TREASURER

Name Role Address
JOHN GALAVIZ TREASURER 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

SECRETARY

Name Role Address
JOHN BARAN SECRETARY 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

CEO

Name Role Address
DAVIS D. MOORE CEO 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

CFO

Name Role Address
JOHN GALAVIZ CFO 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

DIRECTOR

Name Role Address
JOHN BARAN DIRECTOR 725 SOUTH FIGUEROA ST., #1900 LOS ANGELES, CA 90017 USA

Filings

Number Name File Date
202341489050 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338105000 Revocation Notice For Failure to File An Annual Report 2023-06-19
202216400140 Annual Report 2022-04-29
202189757340 Annual Report 2021-02-03
202035427090 Annual Report 2020-02-28
201990173150 Annual Report 2019-04-10
201877183690 Statement of Change of Registered/Resident Agent 2018-09-11
201857048210 Annual Report 2018-01-30
201733737700 Annual Report 2017-02-08
201691239010 Annual Report 2016-01-26

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State