| Entity Name: | FULLERTON INTERMEDIATE HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 May 2020 |
| Business ALEI: | 1345364 |
| Annual report due: | 27 May 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| Mailing address: | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, United States, 60173 |
| Place of Formation: | DELAWARE |
| E-Mail: | managedreports@incorp.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOE BEATTY | Officer | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| DOUG RESCHO | Officer | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| ANDREW ADAMS | Officer | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 3 PICKWICK PLAZA, SUITE 303, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOE BEATTY | Director | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| DOUG RESCHO | Director | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| ANDREW ADAMS | Director | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 3 PICKWICK PLAZA, SUITE 303, GREENWICH, CT, 06830, United States |
| PAUL YOVOVICH | Director | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| HENRY M BALLAGAMBA | Director | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States | 1100 E WOODFIELD ROAD, STE 500, SCHAUMBURG, IL, 60173, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012059453 | 2024-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011359359 | 2023-05-11 | No data | Annual Report | Annual Report | No data |
| BF-0010327617 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| 0007348442 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
| 0006911730 | 2020-05-27 | 2020-05-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
