| Name: | FULTON WINDOWS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 29 Feb 2012 |
| Entity Number: | 2302736 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, Canada, L4Z-2E |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPROATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWIN HATHAWAY | Chief Executive Officer | 2524 OLYMPIC BLVD / SUITE 525E, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-03 | 2010-09-17 | Address | 2524 OLYMPIC BLVD, SUITE 525E, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2010-09-17 | Address | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-12-31 | 2008-09-03 | Address | 275 BRITANNIA ROAD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2010-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-04 | 2007-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-06-23 | 2007-12-31 | Address | 275 BRITANNIA RD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-06-23 | 2007-12-31 | Address | 275 BRITANNIA RD EAST, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2005-06-23 | Address | 324 TRADERS BLVD EAST, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2005-06-23 | Address | 324 TRADERS BLVD EAST, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-09-30 | 2005-10-04 | Address | 1185 AVE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120229000291 | 2012-02-29 | CERTIFICATE OF DISSOLUTION | 2012-02-29 |
| 100917002056 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002291 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 071231002766 | 2007-12-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 051004000553 | 2005-10-04 | CERTIFICATE OF CHANGE | 2005-10-04 |
| 050623002654 | 2005-06-23 | BIENNIAL STATEMENT | 2004-09-01 |
| 021004002406 | 2002-10-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 980930000648 | 1998-09-30 | CERTIFICATE OF INCORPORATION | 1998-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
