| Name: | MAX MAGAZINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1985 (39 years ago) |
| Entity Number: | 1033162 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Address: | GEORGE L COURTMANCHE, 462 BROADWAY STE 4000, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 462 BROADWAY / SUITE 4000, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GEORGE L COURTMANCHE, 462 BROADWAY STE 4000, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| EUGENE R BOFFA JR | Chief Executive Officer | 462 BROADWAY, STE 4000, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-12 | 2001-10-12 | Address | MAX MAGAZINE, INC., 462 BROADWAY, SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 2001-05-30 | 2001-10-12 | Address | 462 BROADWAY / SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2001-06-12 | Address | GEORGE L. COURTEMANCHE, 462 BROADWAY / SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 1995-08-03 | 2001-05-30 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, 3310, USA (Type of address: Service of Process) |
| 1985-10-17 | 1995-08-03 | Address | 55 EAST 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021224000095 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
| 011012002098 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 010612000217 | 2001-06-12 | CERTIFICATE OF AMENDMENT | 2001-06-12 |
| 010530002611 | 2001-05-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 950803000356 | 1995-08-03 | CERTIFICATE OF AMENDMENT | 1995-08-03 |
| B278745-3 | 1985-10-17 | CERTIFICATE OF INCORPORATION | 1985-10-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
