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FAIRFAX OWNERS CORP.

Company Details

Name: FAIRFAX OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1985 (39 years ago) (Companies founded in July 1985)
Entity Number: 1012014
ZIP code: 10010 (Companies in Queens, 10010)
County: Queens
Place of Formation: New York
Address: 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 40000

Share Par Value 0.5

Type PAR VALUE

DOS Process Agent

Name Role Address
FAIRFAX OWNERS CORP. DOS Process Agent 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

Agent

Name Role Address
EDMUND T COVIELLO Agent ETC MANAGEMENT CORP, 71 W 23RD ST, NEW YORK, NY, 10010

Chief Executive Officer

Name Role Address
NEW BEDFORD MGMT Chief Executive Officer 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-07-31 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-07-17 2023-07-17 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-07-17 2023-08-04 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2020-07-20 2024-07-31 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-20 2024-07-31 Address 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-05-28 2020-07-20 Address 110-15 71ST ROAD, APT. 5L/M, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2019-05-28 2020-07-20 Address 210 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NV, 10010, USA (Type of address: Service of Process)
2013-10-16 2019-05-28 Address 110-15 71ST ROAD, ATT. ALAN BERNSTEIN #3C, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2013-10-16 2019-05-28 Address 110-15 71 ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240731003475 2024-07-31 BIENNIAL STATEMENT 2024-07-31
200720060194 2020-07-20 BIENNIAL STATEMENT 2019-07-01
190528060309 2019-05-28 BIENNIAL STATEMENT 2017-07-01
131016006536 2013-10-16 BIENNIAL STATEMENT 2013-07-01
110817002080 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090820002627 2009-08-20 BIENNIAL STATEMENT 2009-07-01
011120000420 2001-11-20 CERTIFICATE OF CHANGE 2001-11-20
930707002198 1993-07-07 BIENNIAL STATEMENT 1992-07-01
B247802-4 1985-07-16 CERTIFICATE OF INCORPORATION 1985-07-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State