| Name: | J.B. FAIRFAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1990 (34 years ago) |
| Date of dissolution: | 18 May 2011 |
| Entity Number: | 1481717 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 122 5TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ALAN KAHN | Chief Executive Officer | 122 5TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-19 | 2007-08-21 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2003-08-19 | 2007-08-21 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-04-11 | 2003-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-11 | 2003-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-16 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-16 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110518000460 | 2011-05-18 | CERTIFICATE OF TERMINATION | 2011-05-18 |
| 070821000223 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 040811002548 | 2004-08-11 | BIENNIAL STATEMENT | 2003-10-01 |
| 030819000968 | 2003-08-19 | CERTIFICATE OF CHANGE | 2003-08-19 |
| 001024002341 | 2000-10-24 | BIENNIAL STATEMENT | 2000-10-01 |
| 970411001011 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 950310000862 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 901016000075 | 1990-10-16 | APPLICATION OF AUTHORITY | 1990-10-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
