| Name: | MAD MAX OPTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1988 (37 years ago) |
| Entity Number: | 1253072 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2978 HEWLETT AVE, MERRICK, NY, United States, 11566 |
| Address: | 2983 HEWLETT AVE, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR PHILIP MELTZER | Chief Executive Officer | 80 MIDDLE NECK RD, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVAID YATKOWITZ | DOS Process Agent | 2983 HEWLETT AVE, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-10 | 2004-04-23 | Address | 2978 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2012-05-17 | Address | 2826 HARBOR RD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1988-04-14 | 1995-04-10 | Address | ATTORNEY AT LAW, 1849 WESTERVELT AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409007131 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002690 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002560 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002048 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412003127 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040423002443 | 2004-04-23 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002320 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002076 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980415002533 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960522002239 | 1996-05-22 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
