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JOHN FAIRFAX (US) LIMITED

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 317 MADISON AVE, #1720, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEANNE SHELLEY Chief Executive Officer 317 MADISON AVE, #1720, NEW YORK, NY, United States, 10017

History

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)

Filings

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