| Name: | GEORGE A. FULLER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1998 (26 years ago) |
| Entity Number: | 2312104 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEORGE A. FULLER COMPANY, INC., FLORIDA | 818838 | FLORIDA |
| Headquarter of | GEORGE A. FULLER COMPANY, INC., CONNECTICUT | 0645190 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOUIS R CAPPELLI | Chief Executive Officer | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-04 | 2022-03-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2013-01-09 | 2013-02-07 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2002-11-07 | 2013-01-09 | Address | GEORGE A. FULLER COMPANY, INC., 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2000-11-21 | 2013-01-09 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2013-01-09 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1998-11-02 | 2002-11-07 | Address | ATTN. LOUIS R. CAPPELLI, 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1998-11-02 | 2022-03-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207000016 | 2013-02-07 | CERTIFICATE OF CHANGE | 2013-02-07 |
| 130109002500 | 2013-01-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002388 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 091211002337 | 2009-12-11 | BIENNIAL STATEMENT | 2008-11-01 |
| 061212002345 | 2006-12-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 050202002104 | 2005-02-02 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002433 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121002708 | 2000-11-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981102000243 | 1998-11-02 | CERTIFICATE OF INCORPORATION | 1998-11-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
