FAIRCHILD HOLDING CORP.
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| Name: | FAIRCHILD HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3718616 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1750 TYSONS BLVD / SUITE 530, MCLEAN, VA, United States, 22102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD E MILLER | Chief Executive Officer | 1750 TYSONS BLVD / SUITE 530, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-10 | 2010-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50686 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50687 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090037 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101103003133 | 2010-11-03 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910000482 | 2008-09-10 | APPLICATION OF AUTHORITY | 2008-09-10 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State