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FULHAM ACQUISITION CORP.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MARK HANSBERG President

Vice President

Name Role
KENTON R ROSE Vice President

Secretary

Name Role
MARK A ROCHE Secretary

Treasurer

Name Role
MARK HANSBERG Treasurer

Director

Name Role
MARK A ROCHE Director
KENTON R ROSE Director
RONALD G KALPENEK Director

Signature

Name Role
RONALD G KAPOLNEK Signature

Assumed Names

Name Status Expiration Date
FULHAM DISTILLINGC CO. Inactive 2010-06-24

Filings

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