7 BRIDGE STREET - SUITE #1, BILLERICA, 01821, MA
FAIRFAX INC.
2850 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, 75067, TX
Subject FAIRFAX INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 625651 and its seat is at 2850 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, 75067, TX. The company was established on 15th July 1999 and its actual status is Withdrawn.
| Entity Name | FAIRFAX INC. |
|---|---|
| Entity Number | 625651 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 15th July 1999 |
| Mailing Address | 2850 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, 75067, TX |
| Citizenship/State Inc | Foreign/WY |
| Legal form | Stock |
| Name in State of INC | FAIRFAX INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are JAMES F. DOWD, who’s seat is at C/O ODYSSEY AMERICA REINSURANCE CORP., 300 FIRST STAMFORD PLACE, STAMFORD, 10005, CT, ERIC P. SALSBERG, who’s seat is at 95 WELLINGTON ST. WEST, TORONTO, ONTARIO, CANADA, BRADLEY P. MARTIN, who’s seat is at 95 WELLINGTON ST. WEST, TORONTO, ONTARIO, CANADA, JOHN K. CASSIL, who’s seat is at 2850 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, 75067, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JAMES F. DOWD
| Role | Principal |
|---|---|
| Title | DIRECTOR, PRESIDENT, CEO |
| Residence Address | 25 ST JOHN PLACE, NEW CANAAN, 06840, CT |
| Business Address | C/O ODYSSEY AMERICA REINSURANCE CORP., 300 FIRST STAMFORD PLACE, STAMFORD, 10005, CT |
ERIC P. SALSBERG
| Role | Principal |
|---|---|
| Title | DIRECTOR VP |
| Residence Address | 1 CARNWORTH CRESCENT, WILLOWDALE, ONTARIO, CANADA |
| Business Address | 95 WELLINGTON ST. WEST, TORONTO, ONTARIO, CANADA |
BRADLEY P. MARTIN
| Role | Principal |
|---|---|
| Title | CORPORATE SECRETARY |
| Residence Address | 73 CAMERON CRESCENT, TORONTO, ONTARIO, CANADA |
| Business Address | 95 WELLINGTON ST. WEST, TORONTO, ONTARIO, CANADA |
JOHN K. CASSIL
| Role | Principal |
|---|---|
| Title | DIRECTOR, VP & TREASURER |
| Residence Address | 741 YORK COURT, LEWISVILLE, 75056, TX |
| Business Address | 2850 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, 75067, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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