| Name: | THE FAXON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1979 (46 years ago) |
| Entity Number: | 540831 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Principal Address: | 15 SOUTHWEST PARK, WESTWOOD, MA, United States, 02090 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD R. ROWE | Chief Executive Officer | 15 SOUTHWEST PARK, WESTWOOD, MA, United States, 02090 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-19 | 2001-03-27 | Address | 15 SOUTHWEST PARK, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1999-07-19 | Address | 15 SOUTHWEST PARK, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-17 | 1997-04-28 | Address | 15 SOUTHWEST PARK, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer) |
| 1985-08-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-09 | 1997-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-02-26 | 1985-08-09 | Address | 15 SOUTHWEST PARK, WESTWOOD, MA, 02090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8749 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8748 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170103058 | 2017-01-03 | ASSUMED NAME LLC INITIAL FILING | 2017-01-03 |
| 010327002536 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990923000045 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990719002006 | 1999-07-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970428002234 | 1997-04-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 930517002327 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| B255582-3 | 1985-08-09 | CERTIFICATE OF AMENDMENT | 1985-08-09 |
| A554738-5 | 1979-02-26 | APPLICATION OF AUTHORITY | 1979-02-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
