| Name: | FULTON ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1994 (31 years ago) |
| Entity Number: | 1822411 |
| ZIP code: | 11722 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 77-7 WINDSOR PL, ISLANDIA, NY, United States, 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FULTON ELECTRIC, INC., FLORIDA | F22000000792 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77-7 WINDSOR PL, ISLANDIA, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| JOHN RANDAZZO | Chief Executive Officer | 77-7 WINDSOR PL, ISLANDIA, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-06-08 | 2002-07-08 | Address | 7 MOUNTAIN ST, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1996-05-21 | 2000-06-08 | Address | 70 HAIGHT ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1996-05-21 | 2000-06-08 | Address | 70 HAIGHT ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1996-05-21 | 1998-05-13 | Address | 110 CAIN DR, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1994-05-20 | 1996-05-21 | Address | 70 HAIGHT STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1994-05-20 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020708002650 | 2002-07-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000608002206 | 2000-06-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513002369 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960521002423 | 1996-05-21 | BIENNIAL STATEMENT | 1996-05-01 |
| 940520000111 | 1994-05-20 | CERTIFICATE OF INCORPORATION | 1994-05-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
