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FAIRDALE FARMS, INC.

Company Details

Name: FAIRDALE FARMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1990 (35 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 1460922
ZIP code: 12207
County: New York
Place of Formation: Vermont
Principal Address: 1199 WEST CENTRAL ST, FRANKLIN, MA, United States, 02038
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAN J BERNON Chief Executive Officer 1199 WEST CENTRAL ST, FRANKLIN, MA, United States, 02038

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1993-03-03 1998-06-30 Address 1199 WEST CENTRAL ST, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
1993-03-03 1998-11-13 Address ONE PARK ROW, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
1991-10-17 1998-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-08-09 1991-10-17 Name FAIRDALE FARMS, INC.
1990-08-09 1990-08-09 Name DPK ACQUISITION CORPORATION
1990-07-13 1990-08-09 Name DPK ACQUISITION, INC.
1990-07-13 1993-03-03 Address LICHT & SEMONOFF, ONE PARK ROW, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1687539 2003-12-31 ANNULMENT OF AUTHORITY 2003-12-31
981113000161 1998-11-13 CERTIFICATE OF CHANGE 1998-11-13
980630002632 1998-06-30 BIENNIAL STATEMENT 1998-07-01
960724002171 1996-07-24 BIENNIAL STATEMENT 1996-07-01
930909002453 1993-09-09 BIENNIAL STATEMENT 1993-07-01
930303003362 1993-03-03 BIENNIAL STATEMENT 1992-07-01
911017000239 1991-10-17 CERTIFICATE OF CHANGE 1991-10-17
900809000387 1990-08-09 CERTIFICATE OF AMENDMENT 1990-08-09
900809000372 1990-08-09 CERTIFICATE OF AMENDMENT 1990-08-09
C162811-4 1990-07-13 APPLICATION OF AUTHORITY 1990-07-13

Date of last update: 05 Jan 2025

Sources: New York Secretary of State