| Name: | FAIRWAY FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1997 (27 years ago) |
| Entity Number: | 2212430 |
| County: | New York |
| Date of dissolution: | 23 Nov 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 48 WALL ST, 27TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEAN A CHRISTIANSEN | Chief Executive Officer | C/O LORD SECURITIES CORP, 48 WALL ST 27TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-02 | 2002-01-02 | Address | TWO WALL ST 7TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-02-02 | 2002-01-02 | Address | TWO WALL ST 7TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-30 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-30 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041123000059 | 2004-11-23 | CERTIFICATE OF TERMINATION | 2004-11-23 |
| 020102002446 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 000202002849 | 2000-02-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 991105000867 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 971230000071 | 1997-12-30 | APPLICATION OF AUTHORITY | 1997-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
