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FAIRWAY SYSTEMS, INC.

Company Details

Name: FAIRWAY SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1994 (31 years ago)
Entity Number: 1816220
ZIP code: 10005
County: New York
Place of Formation: Colorado
Principal Address: 6 INVERNESS DR EAST, SUITE 120, ENGLEWOOD, CO, United States, 80112
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATT LANDA Chief Executive Officer 10182 TELESIS CT, STE 100, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-30 2012-10-01 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-15 2008-05-30 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-15 2012-08-30 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-10 2006-12-15 Address 6 INVERNESS COURT EAST, SUITE 120, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2004-05-10 2008-05-30 Address 6 INVERNESS COURT EAST STE 120, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2000-11-02 2004-05-10 Address 640 BERCUT DR #A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2000-04-12 2000-11-02 Address 370 SEVENTH ST., #2600, DENVER, CO, 80202, 5626, USA (Type of address: Service of Process)
1999-12-08 2006-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-85855 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85854 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121001000540 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120830000456 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
080530002826 2008-05-30 BIENNIAL STATEMENT 2008-04-01
061215000051 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
040510002958 2004-05-10 BIENNIAL STATEMENT 2004-04-01
001102000140 2000-11-02 CERTIFICATE OF CHANGE 2000-11-02
000412002872 2000-04-12 BIENNIAL STATEMENT 2000-04-01
991208000411 1999-12-08 CERTIFICATE OF CHANGE 1999-12-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State