| Name: | SIR WARWICK FAIRFAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1989 (36 years ago) |
| Date of dissolution: | 02 May 2000 |
| Entity Number: | 1374272 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JONATHAN M LEHR, ESQ., 280 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 795 FIFTH AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BATTLE FOWLER | DOS Process Agent | ATTN: JONATHAN M LEHR, ESQ., 280 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LADY MARY FAIRFAX | Chief Executive Officer | FAIRWATER 560 NEW SOUTH HEAD, ROAD DOUBLE BAY, SIDNEY, NEW SOUTH WALES_2060, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-21 | 1993-05-27 | Address | ATTN: JONATHAN M. LEHR, ESQ., 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-08-04 | 1990-08-21 | Address | STEVEN LOEB, ONE STATE STREET PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000502000402 | 2000-05-02 | CERTIFICATE OF DISSOLUTION | 2000-05-02 |
| 990210000823 | 1999-02-10 | ANNULMENT OF DISSOLUTION | 1999-02-10 |
| 000055004644 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| DP-989664 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930527002661 | 1993-05-27 | BIENNIAL STATEMENT | 1992-08-01 |
| 900821000374 | 1990-08-21 | CERTIFICATE OF CHANGE | 1990-08-21 |
| C041140-3 | 1989-08-04 | CERTIFICATE OF INCORPORATION | 1989-08-04 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
