| Name: | FAIRFIELD HERITAGE SQUARE MEMBER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817610 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | C/O FAIRFIELD PROPERTIES, 538 BROADHOLLOW ROAD, 3RD FL.E, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BROXMEYER, MANAGER | DOS Process Agent | C/O FAIRFIELD PROPERTIES, 538 BROADHOLLOW ROAD, 3RD FL.E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001461 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 190304000130 | 2019-03-04 | CERTIFICATE OF AMENDMENT | 2019-03-04 |
| SR-72834 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-72835 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170912006077 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 151202000016 | 2015-12-02 | CERTIFICATE OF PUBLICATION | 2015-12-02 |
| 150910000146 | 2015-09-10 | APPLICATION OF AUTHORITY | 2015-09-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
