| Name: | MARMAX U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1986 (38 years ago) |
| Entity Number: | 1060316 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 E 33RD ST, 2ND FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARMAX U.S.A., INC. | DOS Process Agent | 14 E 33RD ST, 2ND FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YAT LUN CHOI | Chief Executive Officer | 14 E 33RD ST, 2ND FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 14 E 33RD ST, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-01 | Address | 14 E 33RD ST, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-15 | 2020-11-16 | Address | 14 E 33RD ST, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-15 | 2024-11-01 | Address | 14 E 33RD ST, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1986-11-28 | 2014-05-15 | Address | WESSELY; WILLIAM JOHNSON, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-11-28 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039790 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221114002117 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060680 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181108006483 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 170426006274 | 2017-04-26 | BIENNIAL STATEMENT | 2016-11-01 |
| 150903006799 | 2015-09-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140515002211 | 2014-05-15 | BIENNIAL STATEMENT | 2012-11-01 |
| B429026-3 | 1986-11-28 | CERTIFICATE OF INCORPORATION | 1986-11-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
