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