| Name: | FULFILLMENT PROCESSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2001 (23 years ago) (Companies founded in September 2001) |
| Entity Number: | 2684182 |
| ZIP code: | 11742 (Companies in Suffolk, 11742) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 889 WAVERLY AVE, HOLTSVILLE, NY, United States, 11742 |
| Address: | PO BOX 2181, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FULFILLMENT PROCESSING, INC. | DOS Process Agent | PO BOX 2181, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| PIYUSH GUPTA | Chief Executive Officer | 889 WAVERLY AVENUE, P.O. BOX 2181, HOLTSVILLE, NY, United States, 11742 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2023-09-26 | Address | 889 WAVERLY AVENUE, P.O. BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2023-09-26 | Address | PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2022-03-28 | Address | PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2023-09-26 | Address | 889 WAVERLY AVENUE, P.O. BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2023-09-26 | Address | PO BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2022-03-28 | 2022-03-28 | Address | 889 WAVERLY AVENUE, P.O. BOX 2181, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2021-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-12 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926003536 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 220328003152 | 2022-03-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-28 |
| 210907000101 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190903060196 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006025 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006000 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006061 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002281 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002291 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002161 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
