| Name: | FULLERTON INSURANCE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Entity Number: | 3507698 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1009 S PLACENATIA AVENUE, FULLERTON, CA, United States, 92831 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LESLIE MCCARTHY | Chief Executive Officer | 1009 S PLACENATIA AVENUE, FULLERTON, CA, United States, 92831 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 1009 S PLACENATIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-01 | 2021-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-01 | 2023-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-05-04 | 2019-02-01 | Address | 1009 S PLACENATIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Service of Process) |
| 2011-05-04 | 2023-04-10 | Address | 1009 S PLACENATIA AVENUE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2011-05-04 | Address | 1150 E ORANGETHROPE, 101, PLACENTIA, CA, 92870, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2011-05-04 | Address | 1150 E ORNAGETHROPE, 101, PLACENTIA, CA, 92870, USA (Type of address: Principal Executive Office) |
| 2009-04-13 | 2011-05-04 | Address | 1150 E ORANGETHROPE, 101, PLACENTIA, CA, 92870, USA (Type of address: Service of Process) |
| 2007-08-21 | 2009-04-13 | Address | 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002018 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060722 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190201000538 | 2019-02-01 | CERTIFICATE OF CHANGE | 2019-02-01 |
| 130502002159 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 120402000481 | 2012-04-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-02 |
| DP-2051089 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110504002953 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002089 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070821000924 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 070424000836 | 2007-04-24 | APPLICATION OF AUTHORITY | 2007-04-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
