| Name: | FAIRFAX PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2012 (12 years ago) |
| Entity Number: | 4257868 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACK ABERNETHY | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-15 | 2024-06-03 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2018-06-15 | Address | 10201 WEST PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2018-06-15 | Address | 10201 WEST PICO BLVD, ATTN: TAX DEPT., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004195 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613001153 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060249 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180615006297 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 170524006136 | 2017-05-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 140721006377 | 2014-07-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613000130 | 2012-06-13 | APPLICATION OF AUTHORITY | 2012-06-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
