FAIRCHILD IMAGING, INC.
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| Name: | FAIRCHILD IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2015 (10 years ago) |
| Entity Number: | 4793666 |
| ZIP code: | 12210 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FAIRCHILD IMAGING, INC. |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, United States, 95112 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| TERENCE E. CRIMMINS | Chief Executive Officer | 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, United States, 95112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-02-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2025-01-06 | 2025-01-06 | Address | 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-02-10 | Address | 1841 ZANKER ROAD, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-02-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210002620 | 2025-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-05 |
| 250106003501 | 2024-12-19 | CERTIFICATE OF AMENDMENT | 2024-12-19 |
| 230703000307 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230626004989 | 2023-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-17 |
| 210723000564 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State