| Name: | FAIRFIELD VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 2009 (15 years ago) |
| Date of dissolution: | 18 Jul 2024 |
| Entity Number: | 3816091 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 EAST 42ND STREET, 55TH FLOOR, NEW YORK, NY, United States, 10165 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 60 EAST 42ND STREET, 55TH FLOOR, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. DOWD | Chief Executive Officer | 60 E 42ND ST, 55TH FL, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-03 | 2024-07-19 | Address | 60 EAST 42ND STREET, 55TH FLOOR, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-02 | 2024-07-19 | Address | 60 E 42ND ST, 55TH FL, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2017-05-02 | Address | 60 E 42ND ST, 55TH FL, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2011-05-27 | 2017-05-02 | Address | 1 GRAND CENTRAL PL, 60 E 42ND ST 55TH FL, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2009-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-29 | 2017-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719001958 | 2024-07-18 | CERTIFICATE OF TERMINATION | 2024-07-18 |
| 210603061611 | 2021-06-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060448 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52317 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006946 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006615 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007587 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002049 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090529000184 | 2009-05-29 | APPLICATION OF AUTHORITY | 2009-05-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
