| Name: | FAI ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1994 (30 years ago) |
| Entity Number: | 1865683 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Principal Address: | 237 HYMUS BLVD, POINTE-CLAIRE/QUEBEC, Canada, H9R-5C7 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. MILLER | Chief Executive Officer | 237 HYMUS BLVD, POINTE-CLAIRE/QUEBEC, Canada, H9R-5C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-05 | 2005-01-21 | Address | 237 HYMUS BLVD, POINTE-CLAIRE/QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1996-12-23 | 2002-12-05 | Address | 41 MAIN ST, BOLTON, MA, 01740, USA (Type of address: Principal Executive Office) |
| 1996-12-23 | 2002-12-05 | Address | 41 MAIN ST, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-11-04 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-11-04 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050121002406 | 2005-01-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 021205002003 | 2002-12-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002627 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981123002214 | 1998-11-23 | BIENNIAL STATEMENT | 1998-11-01 |
| 970407000301 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961223002504 | 1996-12-23 | BIENNIAL STATEMENT | 1996-11-01 |
| 950314000728 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 941104000318 | 1994-11-04 | APPLICATION OF AUTHORITY | 1994-11-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
