| Entity Name: | FULLERTON ENGINEERING CONSULTANTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Jan 2013 |
| Branch of: | FULLERTON ENGINEERING CONSULTANTS, INC., ILLINOIS (Company Number LLC_05327016) |
| Business ALEI: | 1094645 |
| Annual report due: | 11 Jan 2020 |
| Business address: | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States |
| Place of Formation: | ILLINOIS |
| E-Mail: | managedreports@incorp.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ABRAHAM ROKACH | Officer | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States |
| FRANK DIVITO | Officer | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States |
| JASON PALMER | Officer | 1100 E WOODFIELD RD, SUITE 500, SCHAUMBURG, IL, 60173, United States | 315 E. 65TH ST. APT #8L, NY, NY, 10021, United States |
| HENRY M. BELLAGAMBA | Officer | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States | 1100 E. WOODFIELD, SUITE 500, SCHAUMBURG, IL, 60173, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006593786 | 2019-07-10 | 2019-07-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0006500047 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0005983210 | 2017-12-11 | No data | Annual Report | Annual Report | 2018 |
| 0005752597 | 2017-01-30 | No data | Annual Report | Annual Report | 2015 |
| 0005752599 | 2017-01-30 | No data | Annual Report | Annual Report | 2017 |
| 0005752598 | 2017-01-30 | No data | Annual Report | Annual Report | 2016 |
| 0005766085 | 2017-01-27 | 2017-01-27 | Change of Agent | Agent Change | No data |
| 0005042174 | 2014-02-17 | No data | Annual Report | Annual Report | 2014 |
| 0004788096 | 2013-01-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
