| Name: | CYBERMAX COMPUTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1562862 |
| ZIP code: | 10504 (Companies in New York, 10504) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 SPRUCE HILL ROAD, ARMONK, NY, United States, 10504 |
| Principal Address: | 100 RANDOLPH ROAD, SOMERSET, NJ, United States, 08873 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCHUTZ & MARKIN | DOS Process Agent | 6 SPRUCE HILL ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| MIN-TSONG CHANG | Chief Executive Officer | PO BOX 176, SOMERSET, NJ, United States, 08880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 1998-03-03 | Address | P.O. BOX 7215, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 1998-03-03 | Address | 133 NORTH 5TH STREET, ALLENTOWN, PA, 18102, 4151, USA (Type of address: Principal Executive Office) |
| 1997-05-21 | 1998-03-03 | Address | 6 SPRUCE HILL ROAD, ARMONK, NY, 10504, 2605, USA (Type of address: Service of Process) |
| 1996-02-05 | 1997-05-21 | Address | 245 MAIN STREET, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1991-07-19 | 1996-02-05 | Address | 19 WEST 44TH STREET, SUITE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1644668 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990729002428 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 980303002394 | 1998-03-03 | BIENNIAL STATEMENT | 1997-07-01 |
| 970521002646 | 1997-05-21 | BIENNIAL STATEMENT | 1995-07-01 |
| 960205000286 | 1996-02-05 | CERTIFICATE OF CHANGE | 1996-02-05 |
| 910719000354 | 1991-07-19 | CERTIFICATE OF INCORPORATION | 1991-07-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
