| Name: | ONE FAIRCHILD SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2006 (19 years ago) |
| Entity Number: | 3349098 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE FAIRCHILD SQUARE, INC. | DOS Process Agent | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| MARK J REKUCKI | Chief Executive Officer | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2025-02-14 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2018-04-09 | 2025-02-14 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2018-04-09 | Address | 5 LONGKILL RD STE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2018-04-09 | Address | 5 LONGKILL RD STE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| 2014-06-05 | 2018-04-09 | Address | 5 LONGKILL RD STE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2010-05-14 | 2014-06-05 | Address | 259 USHERS ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2010-02-18 | 2010-05-14 | Address | 259 USHERS RD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2010-02-18 | 2014-06-05 | Address | 259 USHERS ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2010-02-18 | 2014-06-05 | Address | 259 USHERS ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214001047 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 200402060223 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006128 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007011 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140605002409 | 2014-06-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002538 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100514002520 | 2010-05-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 100218002169 | 2010-02-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 070917000251 | 2007-09-17 | CERTIFICATE OF CHANGE | 2007-09-17 |
| 060414000749 | 2006-04-14 | CERTIFICATE OF INCORPORATION | 2006-04-14 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
