FULTON WINDOWS CORP.
HeadquarterShare on:
| Name: | FULTON WINDOWS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1998 (27 years ago) |
| Date of dissolution: | 29 Feb 2012 |
| Entity Number: | 2302736 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, Canada, L4Z-2E |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPROATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWIN HATHAWAY | Chief Executive Officer | 2524 OLYMPIC BLVD / SUITE 525E, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-03 | 2010-09-17 | Address | 2524 OLYMPIC BLVD, SUITE 525E, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2010-09-17 | Address | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-12-31 | 2008-09-03 | Address | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2010-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-04 | 2007-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120229000291 | 2012-02-29 | CERTIFICATE OF DISSOLUTION | 2012-02-29 |
| 100917002056 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002291 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 071231002766 | 2007-12-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 051004000553 | 2005-10-04 | CERTIFICATE OF CHANGE | 2005-10-04 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State