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MAXIMUM ELECTRIC CORP.

Company Details

Name: MAXIMUM ELECTRIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1989 (36 years ago)
Entity Number: 1352130
County: Nassau
Place of Formation: New York
Principal Address: 65-19 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379
Principal Address ZIP Code: 11379
Address: 233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, United States, 11758
Address ZIP Code: 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DINO F. PARISI Agent 233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, 11758

DOS Process Agent

Name Role Address
MAXIMUM ELECTRIC CORP. DOS Process Agent 233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
DINO PARISI Chief Executive Officer 65-19 METROPOLITAN AVE., MIDDLE VILLAGE, NY, United States, 11379

History

Start date End date Type Value
2024-10-18 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210510060136 2021-05-10 BIENNIAL STATEMENT 2021-05-01
191001060558 2019-10-01 BIENNIAL STATEMENT 2019-05-01
150501006428 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130514006093 2013-05-14 BIENNIAL STATEMENT 2013-05-01
111206000734 2011-12-06 CERTIFICATE OF CHANGE 2011-12-06
110719002317 2011-07-19 BIENNIAL STATEMENT 2011-05-01
091022000297 2009-10-22 ANNULMENT OF DISSOLUTION 2009-10-22
DP-1750547 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
070521002116 2007-05-21 BIENNIAL STATEMENT 2007-05-01
051115002298 2005-11-15 BIENNIAL STATEMENT 2005-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State