U.S. MAX, INC.

Company Details

Name:	U.S. MAX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Dec 1986 (38 years ago)
Entity Number:	1132331
County:	New York
Date of dissolution:	05 Mar 1997
Place of Formation:	Delaware
Address:	ATTN: EUGENE M. KLINE, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103
Address ZIP Code:
Principal Address:	C/O MAX MARA USA, INC, 530 SEVENTH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Chief Executive Officer

Name	Role	Address
DR. LUIGI MARAMOTTI	Chief Executive Officer	C/O MAX MARA USA, INC., 530 SEVENTH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP	DOS Process Agent	ATTN: EUGENE M. KLINE, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

History

Start date	End date	Type	Value
1991-09-18	1996-06-26	Address	ATT: EUGENE M. KLINE, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-12-22	1991-09-18	Address	BALLEN,STUART BRODY, 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970305000797	1997-03-05	CERTIFICATE OF MERGER	1997-03-05
960626000241	1996-06-26	CERTIFICATE OF CHANGE	1996-06-26
940106002228	1994-01-06	BIENNIAL STATEMENT	1993-12-01
930106003016	1993-01-06	BIENNIAL STATEMENT	1992-12-01
910918000304	1991-09-18	CERTIFICATE OF CHANGE	1991-09-18
B438147-4	1986-12-22	APPLICATION OF AUTHORITY	1986-12-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State