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H.B. FULLER COMPANY

H.B. FULLER COMPANY

Branch

Company Details

Name:	H.B. FULLER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1964 (61 years ago)
Branch of:	H.B. FULLER COMPANY, Minnesota (Company Number 9ff740c2-b0d4-e011-a886-001ec94ffe7f)
Entity Number:	176697
ZIP code:	10005
County:	Erie
Place of Formation:	Minnesota
Principal Address:	1200 Willow Lake Boulevard, St. Paul, MN, United States, 55110
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
H.B. FULLER COMPANY	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CELESTE BEEKS MASTIN	Chief Executive Officer	1200 WILLOW LAKE BOULEVARD, ST. PAUL, MN, United States, 55110

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	1200 WILLOW LAKE BOULEVARD, ST. PAUL, MN, 55110, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	1200 WILLOW LAKE BOULEVARD, ST. PAUL, MN, 55110, 5101, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-05-31	Address	1200 WILLOW LAKE BOULEVARD, ST. PAUL, MN, 55110, 5101, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03	2020-05-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-02	2020-05-13	Address	1200 WILLOW LAKE BOULEVARD, ST. PAUL, MN, 55110, 5101, USA (Type of address: Chief Executive Officer)
2012-05-02	2014-05-05	Address	1200 WILLOW LAKE BOULEVARD, PO BOX 64683, ST. PAUL, MN, 55110, 5101, USA (Type of address: Principal Executive Office)
2008-06-02	2012-05-02	Address	1200 WILLOW LAKE BLVD, ST PAUL, MN, 55108, USA (Type of address: Chief Executive Officer)
2006-05-19	2012-05-02	Address	1200 WILLOW LAKE BLVD, PO BOX 64683, ST PAUL, MN, 55110, 5101, USA (Type of address: Principal Executive Office)
2002-06-07	2008-06-02	Address	12 APPLE ORCHARD COURT, DELLWOOD, MN, 55110, USA (Type of address: Chief Executive Officer)
2000-06-07	2002-06-07	Address	12 APPLE ORCHARD COURT, DELLWOOD, MN, 55110, USA (Type of address: Chief Executive Officer)
2000-06-07	2006-05-19	Address	1200 WILLOW LAKE BLVD, ST PAUL, MN, 55110, 5101, USA (Type of address: Principal Executive Office)
1999-10-19	2018-05-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-12	2000-06-07	Address	2424 TERRI TORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
1998-05-12	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-12	2000-06-07	Address	1200 WILLOW LAKE BLVD, VADNAIS HEIGHTS, MN, 55110, 5132, USA (Type of address: Principal Executive Office)
1992-12-16	1998-05-12	Address	2400 ENERGY PARK DR., ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer)
1992-12-16	1998-05-12	Address	2400 ENERGY PARK DR., ST. PAUL, MN, 55108, USA (Type of address: Principal Executive Office)
1985-12-12	1998-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-15	1985-12-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-15	1985-12-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-05-29	1976-06-15	Address	1150 EUSTIS STREET, STPAUL, MN, USA (Type of address: Service of Process)
1964-05-22	1964-05-29	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1964-05-22	1976-06-15	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240531001893	2024-05-31	BIENNIAL STATEMENT	2024-05-31
220527001367	2022-05-27	BIENNIAL STATEMENT	2022-05-01
200513060432	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-2374	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503007539	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160512007487	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140505006817	2014-05-05	BIENNIAL STATEMENT	2014-05-05
20130821011	2013-08-21	ASSUMED NAME CORP INITIAL FILING	2013-08-21
120502006041	2012-05-02	BIENNIAL STATEMENT	2012-05-01
100609002641	2010-06-09	BIENNIAL STATEMENT	2010-05-01
080602003223	2008-06-02	BIENNIAL STATEMENT	2008-05-01
060519002853	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040607002370	2004-06-07	BIENNIAL STATEMENT	2004-05-01
020607002696	2002-06-07	BIENNIAL STATEMENT	2002-05-01
000607002335	2000-06-07	BIENNIAL STATEMENT	2000-05-01
991019001177	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980512002669	1998-05-12	BIENNIAL STATEMENT	1998-05-01
960516002390	1996-05-16	BIENNIAL STATEMENT	1996-05-01
000049000432	1993-09-28	BIENNIAL STATEMENT	1993-05-01
921216002199	1992-12-16	BIENNIAL STATEMENT	1992-05-01
B299202-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A321800-2	1976-06-15	CERTIFICATE OF AMENDMENT	1976-06-15
438788	1964-05-29	CERTIFICATE OF MERGER	1964-05-29
437769	1964-05-22	APPLICATION OF AUTHORITY	1964-05-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

H.B. FULLER COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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