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FAIRFAX (US) INC.

Company Details

Entity Name: FAIRFAX (US) INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 09 Jan 2017 (Companies founded in January 2017)
Business ALEI: 1226367
Annual report due: 09 Jan 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 401 E. CORPORATE DRIVE, LEWISVILLE, TX, 75057, United States
Mailing address: 401 E. CORPORATE DRIVE, SUITE 200, LEWISVILLE, TX, United States, 75057
Place of Formation: DELAWARE
E-Mail: STATETAX@FAIRFAXTAX.NET

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States STATETAX@FAIRFAXTAX.NET

Officer

Name Role Business address Residence address
Cherith Valka Officer 401 E. CORPORATE DRIVE, LEWISVILLE, TX, 75057, United States 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States
LANCE CASKEY Officer 401 E. CORPORATE DRIVE, LEWISVILLE, TX, 75057, United States 2971 GENTLE CREEK TRAIL, PROSPER, TX, 75078, United States
SONJA D. LUNDY Officer 2850 LAKE VISTA DR STE 150, LEWISVILLE, TX, 75067, United States 2625 SANTA MONICA STREET, FLOWER MOUND, TX, 75022, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012246154 2024-01-29 No data Annual Report Annual Report No data
BF-0011469301 2023-01-25 No data Annual Report Annual Report No data
BF-0010170765 2022-01-26 No data Annual Report Annual Report 2022
0007051103 2021-01-04 No data Annual Report Annual Report 2021
0006709750 2020-01-03 No data Annual Report Annual Report 2020
0006311311 2019-01-07 No data Annual Report Annual Report 2019
0006243962 2018-09-10 No data Annual Report Annual Report 2018
0005733424 2017-01-09 2017-01-09 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website