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FULTON DEKALB INC.

FULTON DEKALB INC.

Company Details

Name:	FULTON DEKALB INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1977 (48 years ago)
Entity Number:	432634
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	505 5th Ave., 27th Floor, New York, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MAIDAD RABINA	Chief Executive Officer	670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, United States, 10583

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-04-06	2023-04-06	Address	670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2022-04-12	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-19	2023-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-07	2023-04-06	Address	670 WHITE PLAINS ROAD, SUITE 305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2017-03-17	2021-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-17	2023-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-02	2017-06-07	Address	C/O RABINA REALTY INC, 670 WHITE PLAINS ROAD / #305, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2011-05-02	2017-06-07	Address	C/O RAGINA REALTY INC, 670 WHITE PLAINS ROAD / #305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2011-05-02	2017-03-17	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2004-03-15	2011-05-02	Address	C/O RABINA REALTY INC, 670 WHITE PLAINS RD #305, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2004-03-15	2011-05-02	Address	C/O RAGINA REALTY INC, 670 WHITE PLAINS RD #305, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1999-04-20	2004-03-15	Address	411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1999-04-20	2004-03-15	Address	411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1999-04-20	2011-05-02	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
1998-10-16	1999-04-20	Address	411 WEST PUTNAM AVE STE 270, ATTN: ANGELINE TAYLOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1998-10-16	1999-04-20	Address	NORTHSTAR PRESIDIO MGMT CO LLC, 411 WEST PUTNAM AVE STE 270, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-10-16	1999-04-20	Address	411 WEST PUTNAM AVE STE 270, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1997-04-14	2017-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-07	1998-10-16	Address	TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-07-07	1998-10-16	Address	TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-02	1993-07-07	Address	10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-12-02	1993-07-07	Address	10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-02	1998-10-16	Address	10 UNION SQ E, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-07-01	1992-12-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-07-01	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1977-04-28	1992-07-01	Address	295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-04-28	2022-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230406004128	2023-04-06	BIENNIAL STATEMENT	2023-04-01
210419060741	2021-04-19	BIENNIAL STATEMENT	2021-04-01
190416060183	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170607006652	2017-06-07	BIENNIAL STATEMENT	2017-04-01
170317000652	2017-03-17	CERTIFICATE OF CHANGE	2017-03-17
130424002137	2013-04-24	BIENNIAL STATEMENT	2013-04-01
20120221176	2012-02-21	ASSUMED NAME CORP INITIAL FILING	2012-02-21
110502002260	2011-05-02	BIENNIAL STATEMENT	2011-04-01
090422003111	2009-04-22	BIENNIAL STATEMENT	2009-04-01
050524002036	2005-05-24	BIENNIAL STATEMENT	2005-04-01
040315003183	2004-03-15	BIENNIAL STATEMENT	2003-04-01
990420002651	1999-04-20	BIENNIAL STATEMENT	1999-04-01
981016002114	1998-10-16	BIENNIAL STATEMENT	1997-04-01
970414001609	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950313000410	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930707002060	1993-07-07	BIENNIAL STATEMENT	1993-04-01
921202002724	1992-12-02	BIENNIAL STATEMENT	1992-04-01
920701000199	1992-07-01	CERTIFICATE OF CHANGE	1992-07-01
A396469-7	1977-04-28	CERTIFICATE OF INCORPORATION	1977-04-28

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

FULTON DEKALB INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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