| Name: | FULLERTON INTERMEDIATE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2020 (5 years ago) (Companies founded in May 2020) |
| Entity Number: | 5753894 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1100 E Woodfield Road, Ste 500, Schaumburg, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BEATTY | Chief Executive Officer | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2020-05-20 | 2024-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-05-20 | 2024-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002869 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220531002023 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520000192 | 2020-05-20 | APPLICATION OF AUTHORITY | 2020-05-20 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
