| Name: | 5 FAIRCHILD DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2013 (11 years ago) |
| Entity Number: | 4465887 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK REKUCKI | Chief Executive Officer | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| 5 FAIRCHILD DRIVE, INC. | DOS Process Agent | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2017-09-13 | 2024-05-07 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2017-09-13 | 2024-05-07 | Address | 1 FAIRCHILD SQUARE, SUITE 107, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2015-11-18 | 2017-09-13 | Address | 5 LONGKILL ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2015-11-18 | 2017-09-13 | Address | 5LONGKILL ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2017-09-13 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| 2013-09-30 | 2015-09-28 | Address | 259 USHERS ROAD, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2013-09-30 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507001072 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 190905060753 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006021 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 151118006223 | 2015-11-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 150928000372 | 2015-09-28 | CERTIFICATE OF CHANGE | 2015-09-28 |
| 130930000923 | 2013-09-30 | CERTIFICATE OF INCORPORATION | 2013-09-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
