Name: | JOHN FAIRFAX (US) LIMITED |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Dec 1964 (60 years ago) |
Date of dissolution: | 30 Jun 2004 |
Entity Number: | 182557 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | 317 MADISON AVE, #1720, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 317 MADISON AVE, #1720, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
JEANNE SHELLEY | Chief Executive Officer | 317 MADISON AVE, #1720, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
1995-07-27 | 1999-01-26 | Address | 1500 BROADWAY, #1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1995-07-27 | 1999-01-26 | Address | 1500 BROADWAY, #1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1995-07-27 | 1999-01-26 | Address | 1500 BROADWAY, #1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1975-05-02 | 1995-07-27 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1964-12-28 | 1975-05-02 | Address | 229 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1701684 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
990126002252 | 1999-01-26 | BIENNIAL STATEMENT | 1998-12-01 |
970604002716 | 1997-06-04 | BIENNIAL STATEMENT | 1996-12-01 |
950727002420 | 1995-07-27 | BIENNIAL STATEMENT | 1993-12-01 |
C187727-2 | 1992-04-22 | ASSUMED NAME CORP INITIAL FILING | 1992-04-22 |
B273846-4 | 1985-10-03 | CERTIFICATE OF AMENDMENT | 1985-10-03 |
A231056-3 | 1975-05-02 | CERTIFICATE OF AMENDMENT | 1975-05-02 |
471426 | 1964-12-28 | CERTIFICATE OF INCORPORATION | 1964-12-28 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State