Name: | FULHAM ACQUISITION CORP. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 15 Jun 2005 (20 years ago) |
Authority Date: | 15 Jun 2005 (20 years ago) |
Last Annual Report: | 20 Jun 2006 (19 years ago) |
Organization Number: | 0615375 |
Principal Office: | 510 LAKE COOK ROAD, SUITE 200, DEERFIELD, IL 60015 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MARK HANSBERG | President |
Name | Role |
---|---|
KENTON R ROSE | Vice President |
Name | Role |
---|---|
MARK A ROCHE | Secretary |
Name | Role |
---|---|
MARK HANSBERG | Treasurer |
Name | Role |
---|---|
MARK A ROCHE | Director |
KENTON R ROSE | Director |
RONALD G KALPENEK | Director |
Name | Role |
---|---|
RONALD G KAPOLNEK | Signature |
Name | Status | Expiration Date |
---|---|---|
FULHAM DISTILLINGC CO. | Inactive | 2010-06-24 |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-27 |
Revocation of Certificate of Authority | 2007-11-01 |
Annual Report | 2006-06-20 |
Principal Office Address Change | 2005-07-14 |
Certificate of Assumed Name | 2005-06-24 |
Application for Certificate of Authority | 2005-06-15 |
Sources: Kentucky Secretary of State