| Name: | FAIRCHILD WESTON SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1980 (44 years ago) |
| Date of dissolution: | 16 Apr 2004 |
| Entity Number: | 665499 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK A. SORGIE-PRESIDENT | Chief Executive Officer | 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-13 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-07-13 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1986-11-18 | 1999-07-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-18 | 1999-07-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-16 | 1986-11-18 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-16 | 1986-11-18 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040416000666 | 2004-04-16 | CERTIFICATE OF TERMINATION | 2004-04-16 |
| 020715001320 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010404002058 | 2001-04-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990713000637 | 1999-07-13 | CERTIFICATE OF CHANGE | 1999-07-13 |
| 990105002304 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 980528002114 | 1998-05-28 | BIENNIAL STATEMENT | 1996-12-01 |
| 940202002131 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930122002897 | 1993-01-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B424751-2 | 1986-11-18 | CERTIFICATE OF AMENDMENT | 1986-11-18 |
| A723297-6 | 1980-12-16 | APPLICATION OF AUTHORITY | 1980-12-16 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
