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PROMAX S. I., INC.

Company Details

Name: PROMAX S. I., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1991 (33 years ago)
Entity Number: 1583177
County: Richmond
Date of dissolution: 05 Jan 1994
Place of Formation: New York
Address: 2381 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 991 WOODROW RD, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2381 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
CHEN SUIN HSU Chief Executive Officer 24 MALCOLM COURT, TENAFLY, NJ, United States, 07670

History

Start date End date Type Value
1991-10-18 1993-01-05 Address 2381 HYLAN BLVD., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940105000371 1994-01-05 CERTIFICATE OF DISSOLUTION 1994-01-05
930105002309 1993-01-05 BIENNIAL STATEMENT 1992-10-01
911018000128 1991-10-18 CERTIFICATE OF INCORPORATION 1991-10-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State