| Name: | FAIRCHILD SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1913 (112 years ago) |
| Entity Number: | 1741275 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 500 WEST 37TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 450000
Type CAP
| Name | Role | Address |
|---|---|---|
| ATTN: DONALD G. DENIHAN | DOS Process Agent | 500 WEST 37TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1949-10-25 | 1956-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1949-10-25 | 1956-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1862, Par value: 100 |
| 1942-12-31 | 1949-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1942-12-31 | 1949-10-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1934-12-06 | 2008-02-14 | Address | 86 LEFFERTS PLACE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| 1920-07-20 | 1931-12-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 350000 |
| 1913-03-03 | 1920-07-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 175000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080214001015 | 2008-02-14 | CERTIFICATE OF CHANGE | 2008-02-14 |
| 12738 | 1956-04-02 | CERTIFICATE OF AMENDMENT | 1956-04-02 |
| 7613-20 | 1949-10-25 | CERTIFICATE OF AMENDMENT | 1949-10-25 |
| 6096-21 | 1942-12-31 | CERTIFICATE OF CONSOLIDATION | 1942-12-31 |
| 4783-47 | 1935-02-11 | CERTIFICATE OF AMENDMENT | 1935-02-11 |
| DES12059 | 1934-12-06 | CERTIFICATE OF AMENDMENT | 1934-12-06 |
| 4141-65 | 1931-12-14 | CERTIFICATE OF AMENDMENT | 1931-12-14 |
| 1745-104 | 1920-07-20 | CERTIFICATE OF AMENDMENT | 1920-07-20 |
| 1745-103 | 1920-07-20 | CERTIFICATE OF AMENDMENT | 1920-07-20 |
| 1453-110 | 1918-03-02 | CERTIFICATE OF AMENDMENT | 1918-03-02 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
