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FAIRCHILD OF DELAWARE

Company Details

Name: FAIRCHILD OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1986 (38 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 1096805
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE FAIRCHILD CORPORATION
Fictitious Name: FAIRCHILD OF DELAWARE
Principal Address: 1750 TYSONS BLVD, STE 530, MCLEAN, VA, United States, 22102
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DONALD E MILLER Chief Executive Officer 1756 TYSONS BLVD, SUITE 530, MCLEAN, VA, United States, 22102

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2004-09-29 2010-08-05 Address 1750 TYSONS BLVD, STE 1400, MCLEAN, VA, 22102, 4244, USA (Type of address: Chief Executive Officer)
2004-09-29 2010-08-05 Address 1750 TYSONS BLVD, STE 1400, MCLEAN, VA, 22102, 4244, USA (Type of address: Principal Executive Office)
2000-07-26 2004-09-29 Address 45025 AVIATION DR, SUITE 400, DULLES, VA, 20166, 7516, USA (Type of address: Chief Executive Officer)
2000-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-03 2004-09-29 Address 45025 AVIATION DR, STE 400, DULLES, VA, 20166, 7516, USA (Type of address: Principal Executive Office)
1993-09-23 1998-08-03 Address 300 WEST SERVICE ROAD, POB 10803, CHANTILLY, VA, 22021, USA (Type of address: Principal Executive Office)
1993-03-03 1993-09-23 Address 300 W SERVICE RD, POB 10803, CHANTILLY, VA, 22021, USA (Type of address: Principal Executive Office)
1993-03-03 2000-07-26 Address 300 W SERVICE RD, POB 10803, CHANTILLY, VA, 22021, USA (Type of address: Chief Executive Officer)
1991-12-31 1991-12-31 Name THE FAIRCHILD CORPORATION

Filings

Filing Number Date Filed Type Effective Date
SR-15334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2138257 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
100805002090 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080815003328 2008-08-15 BIENNIAL STATEMENT 2008-07-01
060707002027 2006-07-07 BIENNIAL STATEMENT 2006-07-01
040929002005 2004-09-29 BIENNIAL STATEMENT 2004-07-01
020730002332 2002-07-30 BIENNIAL STATEMENT 2002-07-01
000726002288 2000-07-26 BIENNIAL STATEMENT 2000-07-01
000215000015 2000-02-15 CERTIFICATE OF CHANGE 2000-02-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State