| Name: | FAIRFAX DATA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Entity Number: | 3786809 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | One Commerce Plaza, 99 Washington Ave - Suite 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, United States, 06776 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave - Suite 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| KIRAN EMMANUEL | Chief Executive Officer | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, United States, 06776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-01 | Address | 30 BRIDGE STREET, SUITE 300, NEW MILFORD, CT, 06776, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-08 | Address | 30 BRIDGE STREET SUITE 300, 99 WASHINGTON AVE., STE.805-A, NEW MILFORD, CT, 06776, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-03-01 | Address | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2015-03-02 | Address | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-12-13 | 2019-03-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-04-11 | 2013-03-01 | Address | 30 BRIDGE ST, STE 300, NEW MILFORD, CT, 06776, USA (Type of address: Chief Executive Officer) |
| 2009-03-17 | 2011-12-13 | Address | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001518 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061423 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060804 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006278 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006667 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130301006055 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 111213000959 | 2011-12-13 | CERTIFICATE OF CHANGE | 2011-12-13 |
| 110411002195 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317000160 | 2009-03-17 | APPLICATION OF AUTHORITY | 2009-03-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
