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MAXIMUM DISTRIBUTORS, INC.

Company Details

Name: MAXIMUM DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 1990 (35 years ago)
Entity Number: 1418734
County: New York
Date of dissolution: 17 Jan 2024
Place of Formation: New York
Address: 556 Central Avenue, Bethpage, NY, United States, 11714
Address ZIP Code: 11714
Principal Address: 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714
Principal Address ZIP Code: 11714

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2022 133576342 2023-08-09 MAXIMUM DISTRIBUTORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2021 133576342 2022-09-06 MAXIMUM DISTRIBUTORS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) 2020 133576342 2021-08-06 MAXIMUM DISTRIBUTORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2019 133576342 2020-08-26 MAXIMUM DISTRIBUTORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2018 133576342 2019-09-26 MAXIMUM DISTRIBUTORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2017 133576342 2018-10-12 MAXIMUM DISTRIBUTORS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2016 133576342 2017-07-31 MAXIMUM DISTRIBUTORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2015 133576342 2016-07-06 MAXIMUM DISTRIBUTORS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2014 133576342 2015-10-07 MAXIMUM DISTRIBUTORS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing GEORGE MACCHIA
MAXIMUM DISTRIBUTORS, INC. 401(K) PROFIT SHARING PLAN 2013 133576342 2014-08-04 MAXIMUM DISTRIBUTORS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5169330700
Plan sponsor’s address 556 CENTRAL AVE, BETHPAGE, NY, 117143917

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing GEORGE MACCHIA

DOS Process Agent

Name Role Address
LORENZO MACCHIA DOS Process Agent 556 Central Avenue, Bethpage, NY, United States, 11714

Chief Executive Officer

Name Role Address
LORENZO MACCHIA Chief Executive Officer 556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-01-05 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-19 2023-05-19 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-01-05 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-01-05 Address 556 Central Avenue, Bethpage, NY, 11714, USA (Type of address: Service of Process)
2023-05-19 2023-05-19 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2022-10-11 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-02-14 2023-05-19 Address 556 CENTRAL AVENUE, BETHPAGE, NY, 11714, 3917, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105000775 2024-01-05 BIENNIAL STATEMENT 2024-01-05
240117003791 2023-08-21 CERTIFICATE OF MERGER 2023-08-21
230519002233 2023-05-19 BIENNIAL STATEMENT 2022-01-01
200102062327 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007522 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006272 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140109006130 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120203002552 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100113002344 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080114003061 2008-01-14 BIENNIAL STATEMENT 2008-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
11707 WS VIO INVOICED 2004-09-09 72 WS - W&H Non-Hearable Violation
29830 WS VIO INVOICED 2003-05-30 60 WS - W&H Non-Hearable Violation
260303 CNV_SI INVOICED 2003-04-01 15 SI - Certificate of Inspection fee (scales)
19760 WS VIO INVOICED 2002-08-05 180 WS - W&H Non-Hearable Violation
253900 CNV_SI INVOICED 2002-08-02 320 SI - Certificate of Inspection fee (scales)
248274 CNV_SI INVOICED 2001-08-24 320 SI - Certificate of Inspection fee (scales)
10947 WH VIO INVOICED 2001-08-23 1500 WH - W&M Hearable Violation
365066 CNV_SI INVOICED 1998-09-08 15 SI - Certificate of Inspection fee (scales)
363326 CNV_SI INVOICED 1997-11-18 20 SI - Certificate of Inspection fee (scales)
231597 WH VIO INVOICED 1997-09-10 300 WH - W&M Hearable Violation

Related by officers

LORENZO MACCHIA

FUEL CONSULTANTS, INC. MOBILE-AD USA INC. NORTH SPRING CORP. MAXIMUM VENTURES CORP. 556 CENTRAL AVENUE CORP. FOUREX ENTERPRISES INC.

Related by address

556 Central Avenue, Bethpage, NY, United States, 11714

402 ROSEVALE LLC BARI HOLDING CORP. NORTHLAND MARKETING CORP. PETROLEUM CONSULTANTS INC. THE MACCHIA GROUP, INC.

556 CENTRAL AVENUE, BETHPAGE, NY, United States, 11714

1099 OLD COUNTRY LLC 1175 WILLIS ALBERTSON LLC 1175 WILLIS CORP. 1206 BELLMORE AVENUE REALTY CORP. 122-05 MERRICK CORP. 128-02 14TH AVENUE LLC 1280 ALLERTON LLC 1280 PENINSULA LLC 1303 WEBSTER AVENUE REALTY LLC 1412 EASTERN LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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