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Corporation · Connecticut registry

FUNDBOX, INC.

Inc. in Location not reported, Connecticut · Document #1229616 · Active

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

FUNDBOX, INC. is an active Connecticut stock corporation filed on February 10, 2017 (document 1229616). Its registered agent is C T CORPORATION SYSTEM.

Registration details

Status
ActiveRecord reference date: October 18, 2026
Entity type
Stock Corporation
Filed
February 10, 2017Reported filing date
Document number
1229616
Registration jurisdiction
Connecticut
Principal city + ZIP
Connecticut registry 75024
Registered agent
C T CORPORATION SYSTEM
Home state
Delaware
Industry (NAICS)
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299) · null
Address
8580 Belleview Dr. Suite 300, Plano, TX, 75024

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
C T CORPORATION SYSTEM
Officer;Director
Renuka Nayani
Officer
Prashant Fuloria

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-11-02 00:18:10.9400000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-24

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-24 00:17:58.3800000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-23

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-23 00:17:56.3633333

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-22

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-22 00:18:37.7200000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-21

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-21 00:18:28.0700000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-20

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-20 00:18:30.2366667

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Record reference date: 2026-10-18

Directory details

Names

Legal
FUNDBOX, INC.
Home Jurisdiction
FUNDBOX, INC.

Entity

Type
Stock

Registration

Status
Active
Number
1229616
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2027-02-10
Began Transacting
2017-02-01
Registration
2017-02-10

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Country
US
Business · Postal Code
75024
Business · Region
TX
Mailing · Text
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

Contacts

Business Email
cls-ctarmsevidence@wolterskluwer.com

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
Naics Sub Code
522298

Additional reported values

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:19:18.8400000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15008967
Slug
fundbox-inc-1229616
Entity type
Stock Corporation
Entity class
corp
Is foreign
1
Registry
CT
Doc number
1229616
Filed on
2017-02-10
Status
Active
Is active
1
Domicile
DE
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
location-not-reported
Address
8580 Belleview Dr. Suite 300, Plano, TX, 75024
Zip
75024
Location state
TX

Names and reported roles

Name
FUNDBOX, INC.
City name
Location not reported

Industry and classification

Naics code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
FUNDBOX, INC.
Name in home jurisdiction
FUNDBOX, INC.

Complete business master fields

Other reported details

Id
001t000000Wo7NnAAJ
Business Type
Stock
Status
Active
Account Number
1229616
Annual Report Due Date
02/10/2027
Began Transacting in CT
02/01/2017
Citizenship
Foreign
Date Registration
02/10/2017
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:19:18.8400000

Names and reported roles

Name
FUNDBOX, INC.
Business Name in state country
FUNDBOX, INC.

Addresses and locations

Business Street
8580 Belleview Dr. Suite 300
Business City
Plano
Business Country
United States
Business ZIP
75024
Business State
TX
Country Formation
United States
State or Territory Formation
DE

Mailing information

Business Email Address
cls-ctarmsevidence@wolterskluwer.com
Mailing Address
8580 Belleview Dr. Suite 300 , ,Plano ,TX ,United States ,75024

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
International, Secondary Market, and All Other Nondepository Credit Intermediation (522299)
NAICS Sub Code
522298

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
C T CORPORATION SYSTEMFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei
US-CT.BER:0082007

Parties

Reported · Source Type
Business
Reported · Name
C T CORPORATION SYSTEM

Contacts

Agent Phone
8605190370
Agent Email
cls-ctarmsevidence@wolterskluwer.com

Addresses

Business · Text
C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Business · Street 1
C T Corporation System
Business · Street 2
357 East Center Street, Ste. 2 J
Business · City
Manchester
Business · Region
CT
Business · Postal Code
06040-4471
Business · Country
US
Mailing · Text
C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Mailing · Street 1
C T Corporation System
Mailing · Street 2
357 East Center Street, Ste. 2 J
Mailing · City
Manchester
Mailing · Postal Code
06040-4471
Mailing · Region
CT
Mailing · Country
US

C T CORPORATION SYSTEM

Other reported details

Business ID
001t000000Wo7NnAAJ
Business ID
1229616
Reported type
Business
Record timestamp
2026-10-18 00:33:15.7200000

Registered agent information

Agent account alei
US-CT.BER:0082007
Registered agent phone
8605190370
Registered agent email
cls-ctarmsevidence@wolterskluwer.com

Names and reported roles

Reported name
C T CORPORATION SYSTEM

Addresses and locations

Business address
C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Business street address 1
C T Corporation System
Business street address 2
357 East Center Street, Ste. 2 J
Business city
Manchester
Business state
CT
Business zip code
06040-4471
Business country
United States

Mailing information

Mailing address
C T Corporation System, 357 East Center Street, Ste. 2 J, Manchester, CT, 06040-4471, United States
Mailing street address 1
C T Corporation System
Mailing street address 2
357 East Center Street, Ste. 2 J
Mailing city
Manchester
Mailing zip code
06040-4471
Mailing state
CT
Mailing country
United States

Showing 1–1 of 1.

Principals (4)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
TODD HAMBLET
Reported · Given Name
TODD
Reported · Family Name
HAMBLET
Reported · Role
Officer

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Region
TX
Business · Postal Code
75024
Business · Country
US
Residence · Text
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence · Street 2
8580 Belleview Dr. Suite 300
Residence · City
Plano
Residence · Region
TX
Residence · Postal Code
75024
Residence · Country
US

TODD HAMBLET

Other reported details

Business ID
001t000000Wo7NnAAJ
Record timestamp
2026-10-18 00:40:14.9166667

Names and reported roles

Reported name
TODD HAMBLET
Firstname
TODD
Lastname
HAMBLET
Designation
Officer

Addresses and locations

Business street address 1
8580 Belleview Dr. Suite 300
Business city
Plano
Business state
TX
Business zip code
75024
Business country
United States

Reported residence addresses

Residence address
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence street address 1
8580 Belleview Dr. Suite 300
Residence city
Plano
Residence state
TX
Residence zip code
75024
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Officer;Director
Renuka NayaniFind records reporting this name →

Parsed registry details

Parties

Reported · Name
Renuka Nayani
Reported · Given Name
Renuka
Reported · Family Name
Nayani
Reported · Role
Officer;Director

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Region
TX
Business · Postal Code
75024
Business · Country
US
Residence · Text
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence · Street 2
8580 Belleview Dr. Suite 300
Residence · City
Plano
Residence · Region
TX
Residence · Postal Code
75024
Residence · Country
US

Renuka Nayani

Other reported details

Business ID
001t000000Wo7NnAAJ
Record timestamp
2026-10-18 00:40:14.9166667

Names and reported roles

Reported name
Renuka Nayani
Firstname
Renuka
Lastname
Nayani
Designation
Officer;Director

Addresses and locations

Business street address 1
8580 Belleview Dr. Suite 300
Business city
Plano
Business state
TX
Business zip code
75024
Business country
United States

Reported residence addresses

Residence address
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence street address 1
8580 Belleview Dr. Suite 300
Residence city
Plano
Residence state
TX
Residence zip code
75024
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
Prashant Fuloria
Reported · Given Name
Prashant
Reported · Family Name
Fuloria
Reported · Role
Officer

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Region
TX
Business · Postal Code
75024
Business · Country
US
Residence · Text
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence · Street 2
8580 Belleview Dr. Suite 300
Residence · City
Plano
Residence · Region
TX
Residence · Postal Code
75024
Residence · Country
US

Prashant Fuloria

Other reported details

Business ID
001t000000Wo7NnAAJ
Record timestamp
2026-10-18 00:40:14.9166667

Names and reported roles

Reported name
Prashant Fuloria
Firstname
Prashant
Lastname
Fuloria
Designation
Officer

Addresses and locations

Business street address 1
8580 Belleview Dr. Suite 300
Business city
Plano
Business state
TX
Business zip code
75024
Business country
United States

Reported residence addresses

Residence address
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence street address 1
8580 Belleview Dr. Suite 300
Residence city
Plano
Residence state
TX
Residence zip code
75024
Residence country
United States

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
Todd Hamblet
Reported · Given Name
Todd
Reported · Family Name
Hamblet
Reported · Role
Officer

Addresses

Business · Street 1
8580 Belleview Dr. Suite 300
Business · City
Plano
Business · Region
TX
Business · Postal Code
75024
Business · Country
US
Residence · Text
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence · Street 2
8580 Belleview Dr. Suite 300
Residence · City
Plano
Residence · Region
TX
Residence · Postal Code
75024
Residence · Country
US

Todd Hamblet

Other reported details

Business ID
001t000000Wo7NnAAJ
Record timestamp
2026-10-18 00:40:14.9166667

Names and reported roles

Reported name
Todd Hamblet
Firstname
Todd
Lastname
Hamblet
Designation
Officer

Addresses and locations

Business street address 1
8580 Belleview Dr. Suite 300
Business city
Plano
Business state
TX
Business zip code
75024
Business country
United States

Reported residence addresses

Residence address
8580 Belleview Dr. Suite 300, Plano, TX, 75024, United States
Residence street address 1
8580 Belleview Dr. Suite 300
Residence city
Plano
Residence state
TX
Residence zip code
75024
Residence country
United States

Showing 1–4 of 4.

Filing history (14)

Parsed registry details

Filing

Name
BF-0013895151
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2026-01-12

BF-0013895151 · 2026-01-12

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2026-01-12T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0013895151

Parsed registry details

Filing

Name
BF-0014039225
Source Type
Change of Business Address
Type
Business Address Change
Physical Filing
No

Dates

Filing
2025-12-12
Effective
2025-12-12

BF-0014039225 · 2025-12-12

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2025-12-12T00:00:00.000
Effective date
2025-12-12T00:00:00.000
Reported type
Change of Business Address
Filing type
Business Address Change
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0014039225

Parsed registry details

Filing

Name
BF-0013542378
Source Type
Change of Business Address
Type
Business Address Change
Physical Filing
No

Dates

Filing
2025-08-27
Effective
2025-08-27

BF-0013542378 · 2025-08-27

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2025-08-27T00:00:00.000
Effective date
2025-08-27T00:00:00.000
Reported type
Change of Business Address
Filing type
Business Address Change
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0013542378

Parsed registry details

Filing

Name
BF-0013072477
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2025-01-22

BF-0013072477 · 2025-01-22

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2025-01-22T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0013072477

Parsed registry details

Filing

Name
BF-0013279960
Source Type
Mass Agent Change � Address
Type
Agent Address Change
Physical Filing
No

Dates

Filing
2024-12-02

BF-0013279960 · 2024-12-02

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2024-12-02T00:00:00.000
Reported type
Mass Agent Change � Address
Filing type
Agent Address Change
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0013279960

Parsed registry details

Filing

Name
BF-0012244369
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2024-01-11

BF-0012244369 · 2024-01-11

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2024-01-11T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0012244369

Parsed registry details

Filing

Name
BF-0011327551
Source Type
Annual Report
Type
Annual Report
Physical Filing
No

Dates

Filing
2023-02-06

BF-0011327551 · 2023-02-06

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2023-02-06T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0011327551

Parsed registry details

Filing

Name
BF-0010347847
Source Type
Annual Report
Type
Annual Report
Report Year
2022
Physical Filing
No

Dates

Filing
2022-03-14

BF-0010347847 · 2022-03-14

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2022-03-14T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2022
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010347847

Parsed registry details

Filing

Name
0007146125
Source Type
Annual Report
Type
Annual Report
Report Year
2021
Volume
689
Volume Type
A
Page Count
5
Start Page
530
Physical Filing
No

Dates

Filing
2021-02-11

0007146125 · 2021-02-11

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2021-02-11T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2021
Volume
689
Volume type
A
Pages
5
Start page
530
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0007146125

Parsed registry details

Filing

Name
0006746563
Source Type
Annual Report
Type
Annual Report
Report Year
2020
Volume
319
Volume Type
A
Page Count
5
Start Page
625
Physical Filing
No

Dates

Filing
2020-02-07

0006746563 · 2020-02-07

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2020-02-07T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2020
Volume
319
Volume type
A
Pages
5
Start page
625
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006746563

Parsed registry details

Filing

Name
0006377934
Source Type
Annual Report
Type
Annual Report
Report Year
2019
Volume
86
Volume Type
A
Page Count
3
Start Page
1268
Physical Filing
No

Dates

Filing
2019-02-11

0006377934 · 2019-02-11

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2019-02-11T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2019
Volume
86
Volume type
A
Pages
3
Start page
1268
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006377934

Parsed registry details

Filing

Name
0006308612
Source Type
Annual Report
Type
Annual Report
Report Year
2018
Volume
33
Volume Type
A
Page Count
3
Start Page
1988
Physical Filing
No

Dates

Filing
2019-01-04

0006308612 · 2019-01-04

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2019-01-04T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2018
Volume
33
Volume type
A
Pages
3
Start page
1988
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006308612

Parsed registry details

Filing

Name
0005869776
Source Type
Certificate of Correction
Type
Certificate of Correction
Volume
2364
Volume Type
B
Page Count
1
Start Page
95
Physical Filing
Yes

Dates

Filing
2017-06-16

0005869776 · 2017-06-16

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2017-06-16T00:00:00.000
Reported type
Certificate of Correction
Filing type
Certificate of Correction
Volume
2364
Volume type
B
Pages
1
Start page
95
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005869776

Parsed registry details

Filing

Name
0005765771
Source Type
Business Registration
Type
Certificate of Authority
Volume
2306
Volume Type
B
Page Count
4
Start Page
2420
Physical Filing
No

Dates

Filing
2017-02-10
Effective
2017-02-10

0005765771 · 2017-02-10

Other reported details

Business ID
001t000000Wo7NnAAJ
Filing date
2017-02-10T00:00:00.000
Effective date
2017-02-10T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Authority
Volume
2306
Volume type
B
Pages
4
Start page
2420
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005765771

Showing 1–14 of 14.

Correct or remove this record.

Same registered agent

C T CORPORATION SYSTEM

BusinessCityTypeFiledStatus
A.A.I.B. MOTOR CLUB, INC.Location not reported, CT · RevokedLocation not reported, CTCorporationJan 8, 1976Revoked
ABCO WHOLESALERS OF CONN., INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationAug 4, 1969Forfeited
ALICA HOLDINGS, INC.Windsor, CT · DissolvedWindsor, CTCorporationDec 30, 1976Dissolved
ALT MANAGEMENT CORPORATIONLocation not reported, CT · MergedLocation not reported, CTCorporationAug 27, 1974Merged
A. M. KINNEY, INC.Location not reported, CT · RevokedLocation not reported, CTCorporationApr 22, 1974Revoked
AML INTERNATIONAL, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationSep 7, 1972Withdrawn
AMP INCORPORATEDLocation not reported, CT · RevokedLocation not reported, CTCorporationMay 23, 1962Revoked
ASM ENTERPRISES, INC.Location not reported, CT · RevokedLocation not reported, CTCorporationOct 28, 1968Revoked
A. & S. TRANSPORTATION CO.Location not reported, CT · RevokedLocation not reported, CTCorporationMay 7, 1973Revoked
A. SCHULMAN, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationOct 10, 1975Withdrawn

Other companies with TODD HAMBLET

All filings reporting this name

BusinessCityTypeFiledStatus
XCHANGE LEASING, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCAug 18, 2015Withdrawn

Other companies with Todd Hamblet

All filings reporting this name

BusinessCityTypeFiledStatus
XCHANGE LEASING, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCAug 18, 2015Withdrawn

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