| Entity Name: | FAIRFAX (US) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jan 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: 25 Nov 2024
Sources: Connecticut's Official State Website
