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FAIRVIEW USA INC.

Company Details

Name: FAIRVIEW USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1997 (28 years ago) (Companies founded in March 1997)
Entity Number: 2121279
ZIP code: 14120 (Companies in Erie, 14120)
County: Erie
Place of Formation: Delaware
Address: 3777 Commerce Ct, Wheatfield, NY, United States, 14120
Principal Address: 3777 COMMERCE COURT, WHEATFIELD, NY, United States, 14120

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAIRVIEW USA INC. 401(K) P/S PLAN 2023 161517151 2024-06-17 FAIRVIEW USA INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing MAUREEN OKRUCH
FAIRVIEW USA INC. 401(K) P/S PLAN 2022 161517151 2023-06-02 FAIRVIEW USA INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing MAUREEN OKRUCH
FAIRVIEW USA INC. 401(K) P/S PLAN 2021 161517151 2022-05-19 FAIRVIEW USA INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MARIA ODOM
FAIRVIEW USA INC. 401(K) P/S PLAN 2020 161517151 2021-06-28 FAIRVIEW USA INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing MARIA ODOM
FAIRVIEW USA INC. 401(K) P/S PLAN 2019 161517151 2020-12-18 FAIRVIEW USA INC. 58
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing MARIA ODOM
FAIRRVIEW USA INC. 401K P/S PLAN 2019 161517151 2020-09-17 FAIRVIEW USA, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE CT, NORTH TONAWANDA, NY, 141202024

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing MARIA ODOM-YEBERNETSKY
FAIRVIEW USA INC. 401(K) P/S PLAN 2019 161517151 2021-01-25 FAIRVIEW USA INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2021-01-25
Name of individual signing MARIA ODOM
FAIRVIEW USA INC. 401(K) P/S PLAN 2019 161517151 2020-12-21 FAIRVIEW USA INC. 58
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2020-12-21
Name of individual signing MARIA ODOM
FAIRVIEW USA INC. 401(K) P/S PLAN 2018 161517151 2019-06-11 FAIRVIEW USA INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 423700
Sponsor’s telephone number 7163827777
Plan sponsor’s address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JEANETTE PROHASKA

Chief Executive Officer

Name Role Address
LESLIE WOODWARD Chief Executive Officer 309 ORCHARD DRIVE / PO BOX 845, NIAGARA ON THE LAKE, Canada, LOS-1JO

DOS Process Agent

Name Role Address
FAIRVIEW USA INC. DOS Process Agent 3777 Commerce Ct, Wheatfield, NY, United States, 14120

History

Start date End date Type Value
2023-03-13 2023-03-13 Address 309 ORCHARD DRIVE / PO BOX 845, NIAGARA ON THE LAKE, CAN (Type of address: Chief Executive Officer)
2011-04-01 2023-03-13 Address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process)
2011-04-01 2023-03-13 Address 309 ORCHARD DRIVE / PO BOX 845, NIAGARA ON THE LAKE, CAN (Type of address: Chief Executive Officer)
2005-06-14 2011-04-01 Address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120, USA (Type of address: Principal Executive Office)
2005-06-14 2011-04-01 Address 309 ORCHARD DR, PO BOX 845, NIAGARA ON THE LAKE, CAN (Type of address: Chief Executive Officer)
2003-03-05 2011-04-01 Address 3777 COMMERCE COURT, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process)
2001-04-05 2005-06-14 Address RR 3, 47 COLONEL BUTLER CRES, NIAGARA-ON-THE-LAKE, CAN (Type of address: Chief Executive Officer)
2001-04-05 2005-06-14 Address RR #, 47 COLONEL BUTLER CRES, NIAGARA-ON-THE-LAKE, CAN (Type of address: Principal Executive Office)
1999-03-26 2001-04-05 Address RR #6 1436 CONCESSION 2, NIAGARA ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-03-26 2001-04-05 Address RR #6 1436 CONCESSION 2, NIAGARA ONTARIO, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230313002641 2023-03-13 BIENNIAL STATEMENT 2023-03-01
210315060428 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190315060313 2019-03-15 BIENNIAL STATEMENT 2019-03-01
180622000196 2018-06-22 CERTIFICATE OF AMENDMENT 2018-06-22
171207006019 2017-12-07 BIENNIAL STATEMENT 2017-03-01
130326006104 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110401002051 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090305002389 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070326002478 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050614002611 2005-06-14 BIENNIAL STATEMENT 2005-03-01

Related by officers

No related officers

Related by address

3777 COMMERCE COURT, WHEATFIELD, NY, United States, 14120

F&M REAL ESTATE LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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