| Name: | FULL 360 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2007 (18 years ago) |
| Entity Number: | 3489729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 2000000
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULL 360 INC 401(K) PLAN | 2020 | 208665137 | 2021-11-30 | FULL 360 INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-11-30 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-18 |
| Name of individual signing | JENNIFER AMARNATH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-04 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-08 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10163 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10163 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-02 |
| Name of individual signing | JENNIFER AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10163 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-22 |
| Name of individual signing | ROHIT AMARNATH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2122020449 |
| Plan sponsor’s address | 228 PARK AVENUE SOUTH, #46234, NEW YORK, NY, 10163 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-19 |
| Name of individual signing | ROHIT AMARNATH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT RICHARDS | Chief Executive Officer | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-07-01 | 2023-03-28 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-07-01 | 2023-03-28 | Address | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-23 | 2023-03-28 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2021-03-05 | 2021-07-01 | Address | 18101 WATERCRAFT PLACE, CORNELIUS, NC, 28031, USA (Type of address: Service of Process) |
| 2016-08-05 | 2021-06-23 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2016-07-25 | 2021-03-05 | Address | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-07-25 | 2021-07-01 | Address | 228 PARK AVENUE SOUTH #46234, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-03-26 | 2016-07-25 | Address | 40 EXCHANGE PL, STE 602, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-03-26 | 2016-07-25 | Address | 40 EXCHANGE PL, STE 602, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328001724 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210701002365 | 2021-06-23 | RESTATED CERTIFICATE | 2021-06-23 |
| 210305060823 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060372 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006271 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 160805000135 | 2016-08-05 | CERTIFICATE OF AMENDMENT | 2016-08-05 |
| 160725002034 | 2016-07-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 110602002426 | 2011-06-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090326002111 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315000442 | 2007-03-15 | CERTIFICATE OF INCORPORATION | 2007-03-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
