Fairchild Holding Corp.
Archived Record McLean, VA
Fairchild Holding Corp. Overview
Fairchild Holding Corp. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, February 23, 1996 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Fairchild Holding Corp.
| Name | |
|---|---|
| Donald E. Miller 12 |
President
CEO
Director
Secretary
Vice President
|
| Michael L. McDonald 6 |
President
|
| Eric I. Steiner 1 |
President
|
| John L. Flynn 3 |
Treasurer
Director
Vice President
|
| Bradley T. Lough 4 |
Vice President
|
| Mary L. Shaw 2 |
Assistant Sec.
|
Known Addresses for Fairchild Holding Corp.
Corporate Filings for Fairchild Holding Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10850006 |
| Date Filed: | Friday, February 23, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01961484 |
| Date Filed: | Friday, February 23, 1996 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | Suffolk |
| State ID: | 3718616 |
| Date Filed: | Wednesday, September 10, 2008 |
| Date Expired: | Wednesday, October 26, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/23/1996 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/18/2005 | Certificate of Withdrawal | |
|
9/10/2008 | Name History/Actual | Fairchild Holding Corp. |
|
|
9/10/2008 | Name History/Actual | Fairchild Holding Corp. |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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