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MAXWHALE CORP.

Company Details

Name: MAXWHALE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1987 (37 years ago) (Companies founded in July 1987)
Entity Number: 1187400
ZIP code: 06902 (Companies in Kings, 06902)
County: Kings
Place of Formation: Minnesota
Address: C/O PETROLEUM HEAT & POWER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
JOSEPH P CAVANAUGH Chief Executive Officer C/O PETROLUEM HEAT & POWER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2007-09-05 2015-12-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-09-05 2016-02-25 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-05-10 2007-09-05 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2005-05-10 2007-09-05 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1997-07-23 2005-10-19 Address 2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1997-07-23 2005-10-19 Address 2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1997-04-15 2005-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 2005-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-30 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-30 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160225000129 2016-02-25 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-02-25
151210000612 2015-12-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-01-09
070905000094 2007-09-05 CERTIFICATE OF CHANGE 2007-09-05
051019002626 2005-10-19 BIENNIAL STATEMENT 2005-07-01
050510001132 2005-05-10 CERTIFICATE OF CHANGE 2005-05-10
030716002692 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010724002465 2001-07-24 BIENNIAL STATEMENT 2001-07-01
990816002220 1999-08-16 BIENNIAL STATEMENT 1999-07-01
970723002213 1997-07-23 BIENNIAL STATEMENT 1997-07-01
970415000842 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
339620 CNV_SI INVOICED 2012-07-24 150 SI - Certificate of Inspection fee (scales)
338401 CNV_SI INVOICED 2012-06-14 150 SI - Certificate of Inspection fee (scales)
332468 CNV_SI INVOICED 2012-04-16 150 SI - Certificate of Inspection fee (scales)
331218 CNV_SI INVOICED 2011-11-15 150 SI - Certificate of Inspection fee (scales)
331191 CNV_SI INVOICED 2011-10-25 150 SI - Certificate of Inspection fee (scales)
329196 CNV_SI INVOICED 2011-10-13 150 SI - Certificate of Inspection fee (scales)
326917 CNV_SI INVOICED 2011-07-19 150 SI - Certificate of Inspection fee (scales)
327024 CNV_SI INVOICED 2011-05-18 150 SI - Certificate of Inspection fee (scales)
326034 CNV_SI INVOICED 2011-04-20 150 SI - Certificate of Inspection fee (scales)
324119 CNV_SI INVOICED 2011-02-14 150 SI - Certificate of Inspection fee (scales)

Date of last update: 15 Nov 2024

Sources: New York Secretary of State