FAIRFIELD FINANCIAL HOLDINGS INC.

Company Details

Name:	FAIRFIELD FINANCIAL HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Sep 1989 (35 years ago)
Entity Number:	1386289
County:	New York
Date of dissolution:	07 Nov 2001
Place of Formation:	Delaware
Principal Address:	6200 COURTNEY CAMPBELL, CAUSEWAY / SUITE 300, TAMPA, FL, United States, 33607
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATIONS SERVICE COMPANY (CSC)	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD A. MIRRO	Chief Executive Officer	6200 COURTNEY CAMPBELL, CAUSEWAY / SUITE 300, TAMPA, FL, United States, 33607

History

Start date	End date	Type	Value
1999-01-15	2001-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-10-26	2001-01-22	Address	767 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-10-26	2001-01-22	Address	767 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1989-09-21	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-21	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011107000452	2001-11-07	CERTIFICATE OF TERMINATION	2001-11-07
010816002518	2001-08-16	BIENNIAL STATEMENT	2001-09-01
010122002618	2001-01-22	BIENNIAL STATEMENT	1999-09-01
990115000170	1999-01-15	CERTIFICATE OF CHANGE	1999-01-15
931026003783	1993-10-26	BIENNIAL STATEMENT	1993-09-01
C057429-6	1989-09-21	APPLICATION OF AUTHORITY	1989-09-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State