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FUNDAMENTALS COMPANY, INC.

Headquarter

Company Details

Name: FUNDAMENTALS COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1956 (69 years ago)
Entity Number: 98367
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, United States, 33431

Shares Details

Shares issued 4

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FUNDAMENTALS COMPANY, INC., FLORIDA 832879 FLORIDA

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEFFREY SANDELMAN, C/O KIN PROPERTIES INC Chief Executive Officer 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, 33431, 4230, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-01-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-01-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2009-12-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-26 2024-01-02 Address 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, 33431, 4230, USA (Type of address: Chief Executive Officer)
2004-01-26 2009-12-01 Address 185 NW SPANISH RIVER BLVD, SUITE 100, BOCA RATON, FL, 33431, 4230, USA (Type of address: Service of Process)
2002-01-18 2004-01-26 Address 185 NW SPANISH RIVER BLVD, BOX 500, BOCA RATON, FL, 33431, 4230, USA (Type of address: Principal Executive Office)
2002-01-18 2004-01-26 Address 185 NW SPANISH RIVER BLVD, BOX 500, BOCA RATON, FL, 33431, 4230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102006145 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220126000495 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200116060169 2020-01-16 BIENNIAL STATEMENT 2020-01-01
SR-112590 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112589 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180131006058 2018-01-31 BIENNIAL STATEMENT 2018-01-01
160323006111 2016-03-23 BIENNIAL STATEMENT 2016-01-01
140421002073 2014-04-21 BIENNIAL STATEMENT 2014-01-01
120229002587 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100315002870 2010-03-15 BIENNIAL STATEMENT 2010-01-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State