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NATIONAL FAIRWAYS, INC.

Company Details

Name: NATIONAL FAIRWAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1995 (30 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1891033
ZIP code: 06490
County: Westchester
Place of Formation: Delaware
Address: 107 JOHN STREET, 3RD FLOOR, SOUTHPORT, CT, United States, 06490

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 JOHN STREET, 3RD FLOOR, SOUTHPORT, CT, United States, 06490

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARC C. BERGSCHNEIDER Chief Executive Officer 260 REDDING ROAD, EASTON, CT, United States, 00000

History

Start date End date Type Value
1999-10-04 2003-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 2001-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-09 2001-03-07 Address 1062 CHURCH HILL RD, FAIRFIELD, CT, 06432, USA (Type of address: Chief Executive Officer)
1997-04-09 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-09 2001-03-07 Address 1062 CHURCH HILL RD, FAIRFIELD, CT, 06432, USA (Type of address: Principal Executive Office)
1995-02-02 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-02 1997-04-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808096 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
030929000066 2003-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-10-29
010307002650 2001-03-07 BIENNIAL STATEMENT 2001-02-01
991004000827 1999-10-04 CERTIFICATE OF CHANGE 1999-10-04
990316002476 1999-03-16 BIENNIAL STATEMENT 1999-02-01
970409002541 1997-04-09 BIENNIAL STATEMENT 1997-02-01
950202000276 1995-02-02 APPLICATION OF AUTHORITY 1995-02-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State