| Name: | FAIRHARBOR OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1987 (37 years ago) |
| Entity Number: | 1175820 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN CARYN L MEYER ESQ, 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 2410 N OCEAN AVE, SUITE 302, FARMINGDALE, NY, United States, 11738 |
| Principal Address ZIP Code: | 11738 |
Shares Details
Shares issued 180000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COHEN & WARREN, P.C. | Agent | 80 MAPLE AVENUE, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| COHEN WARREN MEYER & GITTER PC | DOS Process Agent | ATTN CARYN L MEYER ESQ, 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| DIANA LANG | Chief Executive Officer | 178 FAIRHARBOR DRIVE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-29 | 2017-01-27 | Address | ATTN: MICHAEL F. COHEN, ESQ., 80 MAPLE AVENUE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1993-03-12 | 2017-01-27 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2017-01-27 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 2011-11-29 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1987-06-02 | 2022-01-07 | Shares | Share type: PAR VALUE, Number of shares: 180000, Par value: 1 |
| 1987-06-02 | 1993-03-12 | Address | 66 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170127002044 | 2017-01-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 111129000080 | 2011-11-29 | CERTIFICATE OF CHANGE | 2011-11-29 |
| 050811002661 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 010731002614 | 2001-07-31 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002112 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602002248 | 1997-06-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 000045003100 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930312002713 | 1993-03-12 | BIENNIAL STATEMENT | 1992-06-01 |
| B503607-5 | 1987-06-02 | CERTIFICATE OF INCORPORATION | 1987-06-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
