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FULLMAN GROUP HOLDINGS INC.

Company Details

Name: FULLMAN GROUP HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 2013 (12 years ago)
Date of dissolution: 20 May 2022
Entity Number: 4348865
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
YUEYUAN TAN DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
YUEYUAN TAN Chief Executive Officer ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2015-01-09 2022-06-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer)
2015-01-09 2022-06-05 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-01-22 2022-05-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2013-01-22 2015-01-09 Address 228 PARK AVENUE SOUTH #85556, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220605000236 2022-05-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-05-20
190115060010 2019-01-15 BIENNIAL STATEMENT 2019-01-01
171212006000 2017-12-12 BIENNIAL STATEMENT 2017-01-01
150109006131 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130122000490 2013-01-22 CERTIFICATE OF INCORPORATION 2013-01-22

Date of last update: 29 Dec 2024

Sources: New York Secretary of State