| Entity Name: | THE SUTPHEN CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jan 2000 |
| Business ALEI: | 0639796 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 336120 - Heavy Duty Truck Manufacturing |
| Business address: | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States |
| Mailing address: | 6450 EITERMAN ROAD, DUBLIN, OH, United States, 43016 |
| Place of Formation: | OHIO |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICIA ADEN | Director | 6450 EITERMAN ROAD, DUBLIN, OH, 43016, United States | 2268 S. BROADWAY, DENVER, OH, 80210, United States |
| SUSANNE HERB | Director | 101 HILL CREST DR, DURANGO, OH, 81301, United States | 101 HILL CREST DR, DURANGO, OH, 81301, United States |
| DANIEL SUTPHEN | Director | 6450 EITERMAN ROAD, DUBLIN, OH, 43016, United States | 5832 LEVEN LINKS CT, DUBLIN, OH, 43017, United States |
| GREGORY P. MALLON | Director | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States |
| DARETH FOWLER | Director | 1345 WILLOW CHASE CT, SPRINGFIELD, OH, 45502, United States | 1345 WILLOW CHASE CT, SPRINGFIELD, OH, 45502, United States |
| DIANE HOLLAND | Director | 5407 #D ASHERBRAND LANE, DUBLIN, OH, 43017, United States | 30 FOURTH STREET, EAST PROVIDENCE, RI, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY P. MALLON | Officer | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States |
| JULIA S. PHELPS | Officer | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States |
| DREW SUTPHEN | Officer | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States | 6450 EITERMAN RD, DUBLIN, OH, 43016, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012341762 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011155548 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010172774 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456803 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084608 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006719148 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
| 0006293157 | 2018-12-17 | No data | Annual Report | Annual Report | 2019 |
| 0005985916 | 2017-12-14 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
