| Name: | FULLERTON ENGINEERING, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3125709 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FULLERTON ENGINEERING, P.C., CONNECTICUT | 1315141 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| HENRY M. BELLAGAMBA | Chief Executive Officer | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2016-11-21 | 2024-12-30 | Address | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2016-11-21 | Address | 9600 W BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2012-11-01 | 2016-11-21 | Address | 9600 W BRYN MAWR AVE, STE 200, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2024-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-02-04 | 2024-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2006-11-01 | 2011-02-04 | Address | 9700 W HIGGINS RD / SUITE 800, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2006-11-01 | 2012-11-01 | Address | 9700 W HIGGINS RD / SUITE 800, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2006-11-01 | 2012-11-01 | Address | 9700 W HIGGINS RD / SUITE 800, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230020122 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 221128001486 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060517 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128006365 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006050 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006254 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101002362 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 110204000074 | 2011-02-04 | CERTIFICATE OF CHANGE | 2011-02-04 |
| 081023002637 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002202 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
