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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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6298837202 2020-04-27 0202 PPP 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, 10601
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1067800
Loan Approval Amount (current) 1067800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 84
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1077629.61
Forgiveness Paid Date 2021-04-08

Date of last update: 31 Mar 2025

Sources: New York Secretary of State