FAIRCHILD OF DELAWARE
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| Name: | FAIRCHILD OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1986 (39 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1096805 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE FAIRCHILD CORPORATION |
| Fictitious Name: | FAIRCHILD OF DELAWARE |
| Principal Address: | 1750 TYSONS BLVD, STE 530, MCLEAN, VA, United States, 22102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD E MILLER | Chief Executive Officer | 1756 TYSONS BLVD, SUITE 530, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-29 | 2010-08-05 | Address | 1750 TYSONS BLVD, STE 1400, MCLEAN, VA, 22102, 4244, USA (Type of address: Principal Executive Office) |
| 2004-09-29 | 2010-08-05 | Address | 1750 TYSONS BLVD, STE 1400, MCLEAN, VA, 22102, 4244, USA (Type of address: Chief Executive Officer) |
| 2000-07-26 | 2004-09-29 | Address | 45025 AVIATION DR, SUITE 400, DULLES, VA, 20166, 7516, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15334 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2138257 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 100805002090 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080815003328 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State