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FULLER DEVELOPMENT COMPANY, INC.

FULLER DEVELOPMENT COMPANY, INC.

Company Details

Name:	FULLER DEVELOPMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2000 (25 years ago)
Entity Number:	2466787
ZIP code:	10601
County:	Westchester
Place of Formation:	New York
Address:	5 RENAISSANCE SQUARE - 42ND FL, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601
Principal Address:	5 RENAISSANCE SQUARE, 42ND FL, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FULLER DEVELOPMENT COMPANY, INC. 401(K) PLAN

2023

134098224

2024-05-21

FULLER DEVELOPMENT COMPANY, INC.

201

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-07-01
Business code	551112
Sponsor’s telephone number	9147696500
Plan sponsor’s address	5 RENAISSANCE SQUARE, WHITE PLAINS, NY, 10601

Signature of

Role	Plan administrator
Date	2024-05-21
Name of individual signing	JEFF KLEIN

FULLER DEVELOPMENT COMPANY, INC. WRAP BENEFIT PLAN

2017

134098224

2019-01-29

FULLER DEVELOPMENT COMPANY, INC.

110

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	2006-07-01
Business code	551112
Sponsor’s telephone number	9147696500
Plan sponsor’s mailing address	7 RENAISSANCE SQ FL 4, WHITE PLAINS, NY, 106013040
Plan sponsor’s address	7 RENAISSANCE SQ FL 4, WHITE PLAINS, NY, 106013040

Number of participants as of the end of the plan year

Active participants

100

Signature of

Role	Plan administrator
Date	2019-01-29
Name of individual signing	JEFFREY KLEIN
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2019-01-29
Name of individual signing	JEFFREY KLEIN
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
FULLER DEVELOPMENT COMPANY INC	DOS Process Agent	5 RENAISSANCE SQUARE - 42ND FL, 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
LOUIS R CAPPELLI	Chief Executive Officer	5 RENAISSANCE SQUARE, 42ND FL, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	5 RENAISSANCE SQUARE, 42ND FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-29	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-12	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-14	2022-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-12	2021-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-11	2024-06-05	Address	7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2020-09-11	2024-06-05	Address	7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-01-25	2020-09-11	Address	7 RENAISSANCE SQUARE-4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-01-17	2020-09-11	Address	115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2000-01-27	2013-01-25	Address	115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2000-01-27	2021-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240605003386	2024-06-05	BIENNIAL STATEMENT	2024-06-05
200911060228	2020-09-11	BIENNIAL STATEMENT	2018-01-01
130125000109	2013-01-25	CERTIFICATE OF CHANGE	2013-01-25
120201002853	2012-02-01	BIENNIAL STATEMENT	2012-01-01
091231002278	2009-12-31	BIENNIAL STATEMENT	2010-01-01
060217003110	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040729002601	2004-07-29	BIENNIAL STATEMENT	2004-01-01
020117002625	2002-01-17	BIENNIAL STATEMENT	2002-01-01
000209000663	2000-02-09	CERTIFICATE OF AMENDMENT	2000-02-09
000127000794	2000-01-27	CERTIFICATE OF INCORPORATION	2000-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-21	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel faced curb in compliance at time of inspection.
2017-04-08	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	New curb installed
2016-05-01	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2016-04-10	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb
2016-03-06	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb
2016-02-14	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel faced curb
2016-01-26	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Active	Department of Transportation	full view of s/w not available at this time due to snow
2015-12-02	No data	2 AVENUE, FROM STREET EAST 105 STREET TO STREET EAST 106 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Fence on S/W
2015-11-23	No data	2 AVENUE, FROM STREET EAST 105 STREET TO STREET EAST 106 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Fence on S/W
2015-11-05	No data	2 AVENUE, FROM STREET EAST 105 STREET TO STREET EAST 106 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Fence on S/W
2015-06-05	No data	JACKSON AVENUE, FROM STREET 23 STREET TO STREET 46 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	S/W OCCUPIED BY FENCE MIN 5FT CLEAR
2015-04-14	No data	JACKSON AVENUE, FROM STREET 23 STREET TO STREET 46 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	eq. Maintain Fence
2015-04-14	No data	CRANE STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2015-04-09	No data	DAVIS STREET, FROM STREET 23 STREET TO STREET DEAD END	No data	Street Construction Inspections: Active	Department of Transportation	eq. Maintain Fence
2015-04-09	No data	JACKSON AVENUE, FROM STREET 23 STREET TO STREET 46 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	OCCUPANCY OF SIDEWALK
2015-03-27	No data	CRANE STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FENCE
2015-03-18	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	steel face and concrete curb have been installed active B.O
2015-02-11	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Active	Department of Transportation	Sidewalk construction not completed
2015-01-13	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Active	Department of Transportation	work not started
2014-10-08	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace curb
2014-09-21	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2014-08-20	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Replace curb
2014-08-18	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace curb
2014-08-04	No data	ASTORIA BOULEVARD, FROM STREET 8 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb installed
2014-06-24	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed in good condition
2014-03-02	No data	57 AVENUE, FROM STREET 43 STREET TO STREET DEAD END	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2014-02-01	No data	ASTORIA BOULEVARD, FROM STREET 8 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb repaired
2013-09-15	No data	57 AVENUE, FROM STREET 43 STREET TO STREET 49 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2013-06-22	No data	ASTORIA BOULEVARD, FROM STREET 8 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2013-05-23	No data	57 AVENUE, FROM STREET 43 STREET TO STREET 49 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Installation of Curb in progress
2013-05-04	No data	ASTORIA BOULEVARD, FROM STREET 8 STREET TO STREET BEND	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	cond/corrected
2013-03-08	No data	57 AVENUE, FROM STREET 43 STREET TO STREET 49 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No Installation of Curb found
2013-02-12	No data	ASTORIA BOULEVARD, FROM STREET 8 STREET TO STREET BEND	No data	Street Construction Inspections: Post-Audit	Department of Transportation	replace " xwalk " bar over new building repave

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

FULLER DEVELOPMENT COMPANY, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

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