FAIRFAX CONSULTANTS, LTD.

Company Details

Name:	FAIRFAX CONSULTANTS, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1988 (36 years ago) (Companies founded in December 1988)
Entity Number:	1312592
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	200 MANSELL CT., STE. 500, ROSWELL, GA, United States, 30076

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHARLES R. SCHNEIDER	Chief Executive Officer	200 MANSELL CT., STE. 500, ROSWELL, GA, United States, 30076

History

Start date	End date	Type	Value
2013-10-18	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-17	2013-10-18	Address	5870 TRINITY PARKWAYPORATE PL, STE 300, CENTREVILLE, VA, 20120, USA (Type of address: Principal Executive Office)
2008-11-17	2013-10-18	Address	5870 TRINITY PARKWAY, STE 300, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2006-08-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-31	2008-11-17	Address	13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2005-08-31	2008-11-17	Address	13515 BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2005-08-31	2013-10-18	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-02	2005-08-31	Address	33 EAST 33RD STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-12-28	2002-12-02	Address	505 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-07	2006-08-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-02-25	2005-08-31	Address	3141 FAIRVIEW PARK DR, STE 850, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
1993-02-25	1998-12-28	Address	505 PARK AVE 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-02-25	2005-08-31	Address	3141 FAIRVIEW PARK DR, STE 850, FALLS CHURCH, VA, 22042, USA (Type of address: Principal Executive Office)
1990-03-21	1997-07-07	Address	COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1990-03-21	1993-02-25	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1988-12-09	1990-03-21	Address	WILLIAM A. STONE, ESQ., 5 SUNSET DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1988-12-09	1990-03-21	Address	COMPANY; W. A. STONE, 5 SUNSET DRIVE, LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17368	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17369	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131018006385	2013-10-18	BIENNIAL STATEMENT	2012-12-01
081117002580	2008-11-17	BIENNIAL STATEMENT	2008-12-01
060818000084	2006-08-18	CERTIFICATE OF CHANGE	2006-08-18
050831002125	2005-08-31	BIENNIAL STATEMENT	2004-12-01
021202002550	2002-12-02	BIENNIAL STATEMENT	2002-12-01
001220002532	2000-12-20	BIENNIAL STATEMENT	2000-12-01
981228002138	1998-12-28	BIENNIAL STATEMENT	1998-12-01
970707000498	1997-07-07	CERTIFICATE OF CHANGE	1997-07-07
961230002667	1996-12-30	BIENNIAL STATEMENT	1996-12-01
931215002231	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930225003155	1993-02-25	BIENNIAL STATEMENT	1992-12-01
C120791-2	1990-03-21	CERTIFICATE OF AMENDMENT	1990-03-21
B716582-6	1988-12-09	APPLICATION OF AUTHORITY	1988-12-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State