Entity Summary
ID Number: 000812266    
Summary for:  Fullerton Engineering Consultants, Inc.
The exact name of the Foreign Corporation:   Fullerton Engineering Consultants, Inc.
Converted into Fullerton Engineering Consultants, LLC on 07-29-2019
Entity type:   Foreign Corporation
Identification Number: 000812266
Date of Qualification in Rhode Island:   07-19-2013 Effective Date:   07-19-2013
Date of Conversion:   07-29-2019  
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 1100 E. WOODFIELD, SUITE 500
City or Town, State, Zip, Country: SCHAUMBURG,   IL   60173   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  Y   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name:
Address:
City or Town, State, Zip, Country:      
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTHENRY M. BELLAGAMBA 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
TREASURERHENRY M BELLAGAMBA 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
SECRETARYHENRY M BELLAGAMBA 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
DIRECTORFRANK DIVITO 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
DIRECTORJASON PALMER 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
DIRECTORHENRY M BELLAGAMBA 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
DIRECTORABRAHAM ROKACH 1100 E. WOODFIELD RD, SUITE 500 SCHAUMBURG, IL 60173 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STK $ 1.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State