| Name: | MAIROLL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 06 Jun 2001 |
| Entity Number: | 2003278 |
| ZIP code: | 20166 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 45025 AVIATION DRIVE, DULLES, VA, United States, 20166 |
| Principal Address: | C/O THE FAIRCHILD CORPORATION, 45025 AVIATION DR., SUITE 400, DULLES, VA, United States, 20166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45025 AVIATION DRIVE, DULLES, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| ERIC I. STEINER | Chief Executive Officer | 45025 AVIATION DR., SUITE 400, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2001-06-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2001-06-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-11 | 1998-07-16 | Name | FARMINGDALE DEVELOPMENT CORP. |
| 1998-02-26 | 2000-03-09 | Address | 300 WEST SERVICE RD, CHANTILLY, VA, 20102, USA (Type of address: Chief Executive Officer) |
| 1998-02-26 | 2000-03-09 | Address | C/O THE FAIRCHILD CORPORATION, 300 WEST SERVICE RD, CHANTILLY, VA, 20102, USA (Type of address: Principal Executive Office) |
| 1996-02-23 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-23 | 1998-03-11 | Name | MAIROLL, INC. |
| 1996-02-23 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010606000564 | 2001-06-06 | SURRENDER OF AUTHORITY | 2001-06-06 |
| 000309002735 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 991025000736 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 980716000082 | 1998-07-16 | CERTIFICATE OF AMENDMENT | 1998-07-16 |
| 980311000742 | 1998-03-11 | CERTIFICATE OF AMENDMENT | 1998-03-11 |
| 980226002136 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960223000595 | 1996-02-23 | APPLICATION OF AUTHORITY | 1996-02-23 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
