| Name: | FAIRFIELD-MAXWELL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1957 (68 years ago) |
| Date of dissolution: | 28 Dec 2020 |
| Entity Number: | 165465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 EAST 42ND ST, 55TH FLOOR, NEW YORK, NY, United States, 10165 |
| Address: | 28 LIBERTY ST., 55TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 55TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. DOWD. | Chief Executive Officer | 60 EAST 42ND STREET, 55TH FLOOR, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-05-06 | 2017-05-02 | Address | 60 EAST 42ND STREET, 55TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2011-05-20 | 2013-05-06 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2005-02-03 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 2005-02-03 | 2005-02-03 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1000 |
| 2001-06-18 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1000 |
| 2001-06-18 | 2005-02-03 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01 |
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-18 | 2001-06-18 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201228000513 | 2020-12-28 | CERTIFICATE OF MERGER | 2020-12-28 |
| 190501060460 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-2221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006902 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006566 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007581 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520003054 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002257 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522002963 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
