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  5. FULLERTON ENGINEERING CONSULTANTS, INC.

FULLERTON ENGINEERING CONSULTANTS, INC.

Headquarter

Company Details

Entity Name: FULLERTON ENGINEERING CONSULTANTS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 13 Jan 1998
Company Number: CORP_59761781
File Number: 59761781
Type of Business: Business Corporations
Date Status Change: 21 Jun 2019
Address 4320 W MONTROSE AVE, CHICAGO, IL, 60641
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FULLERTON ENGINEERING CONSULTANTS, INC., RHODE ISLAND 000812266 RHODE ISLAND
Headquarter of FULLERTON ENGINEERING CONSULTANTS, INC., FLORIDA F09000002761 FLORIDA
Headquarter of FULLERTON ENGINEERING CONSULTANTS, INC., MINNESOTA a8999bd4-fff4-e011-8d33-001ec94ffe7f MINNESOTA
Headquarter of FULLERTON ENGINEERING CONSULTANTS, INC., KENTUCKY 0801165 KENTUCKY
Headquarter of FULLERTON ENGINEERING CONSULTANTS, INC., CONNECTICUT 1094645 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULLERTON ENGINEERING CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2015 363647244 2016-10-04 FULLERTON ENGINEERING CONSULTANTS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8479088426
Plan sponsor’s address 1100 E. WOODFIELD ROAD, SUITE 500, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing HENRY BELLAGAMBA
Valid signature Filed with authorized/valid electronic signature
FULLERTON ENGINEERING CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2014 363647244 2015-07-27 FULLERTON ENGINEERING CONSULTANTS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8472920200
Plan sponsor’s address 9600 W BRYN MAWR AVE STE 200, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing HENRY BELLAGAMBA
Valid signature Filed with authorized/valid electronic signature
FULLERTON ENGINEERING CONSULTANTS, INC. 401(K) PROFIT SHARING PLAN 2013 363647244 2014-09-05 FULLERTON ENGINEERING CONSULTANTS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8472920200
Plan sponsor’s address 9600 W BRYN MAWR AVE STE 200, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing HENRY BELLAGAMBA
Valid signature Filed with authorized/valid electronic signature
FULLERTON ENGINEERING CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2012 363647244 2013-07-22 FULLERTON ENGINEERING CONSULTANTS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8472920200
Plan sponsor’s address 9600 W. BRYN MAWR AVE., STE 200, ROSEMONT, IL, 60018

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
FULLERTON ENGINEERING CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2011 363647244 2012-07-20 FULLERTON ENGINEERING CONSULTANTS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8472920200
Plan sponsor’s address 9600 W. BRYN MAWR AVE., STE 200, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363647244
Plan administrator’s name FULLERTON ENGINEERING CONSULTANTS, INC.
Plan administrator’s address 9600 W. BRYN MAWR AVE., STE 200, ROSEMONT, IL, 60018
Administrator’s telephone number 8472920200

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature
FULLERTON ENGINEERING CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2010 363647244 2011-07-30 FULLERTON ENGINEERING CONSULTANTS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8472920200
Plan sponsor’s address 9600 W. BRYN MAWR AVE., STE 200, ROSEMONT, IL, 60018

Plan administrator’s name and address
Administrator’s EIN 363647244
Plan administrator’s name FULLERTON ENGINEERING CONSULTANTS, INC.
Plan administrator’s address 9600 W. BRYN MAWR AVE., STE 200, ROSEMONT, IL, 60018
Administrator’s telephone number 8472920200

Signature of
Role Plan administrator
Date 2011-07-30
Name of individual signing DAVID GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
INCORP SERVICES, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON Agent 2011-11-08

President

Name and Address Role Account Number
HENRY M BELLAGAMBA President 213927
HENRY BELLAGAMBA 1100 E. WOODFIELD #500 SCHAUMBURG, IL 60173 President No data

Secretary

Name and Address Role Account Number
HENRY A BELLAGAMBA Secretary 213927

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1141609 Issued 1010 Limited Business License No data 2002-07-26 2002-08-16 2003-08-15
DESIGN FIRM 184002498-0006 No data No data DESIGN FIRM - PROF/STRUCT ENGINEER No data 2000-03-27 2019-04-23 2021-04-30

Historical Names

Name Change Date
FULLERTON CONTRACTING COMPANY 1999-04-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Related by officers

INCORP SERVICES, 901 S 2ND ST STE 201, SPRINGFIELD, 62704, SANGAMON

THE AMERICAN HUMANIST ASSOCIATION AMERICAN ASSOCIATION OF EQUINE PRACTITIONERS COMPASSION INTERNATIONAL, INCORPORATED THE EDUCATIONAL FOUNDATION FOR WOMEN IN ACCOUNTING BURNS & MCDONNELL ENGINEERING COMPANY, INC. L. G. BARCUS AND SONS, INC. THE WORKERS COMPENSATION RESEARCH INSTITUTE RIEDS FIRE EQUIPMENT CO. PLUE CONSTRUCTION, INC. VALUE-ADDED COMMUNICATIONS, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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