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EMAX SECURITIES INC.

EMAX SECURITIES INC.

Headquarter

Company Details

Name:	EMAX SECURITIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 1991 (33 years ago)
Date of dissolution:	28 Jul 1998
Entity Number:	1598443
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	11 EAST 44TH STREET, SUITE 1600, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EMAX SECURITIES INC., FLORIDA	F95000001237	FLORIDA
Headquarter of	EMAX SECURITIES INC., FLORIDA	F96000005607	FLORIDA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	11 EAST 44TH STREET, SUITE 1600, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
MS. AUDREY A. MCGUIRE	Agent	810 SEVENTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
AUDREY A. MCGUIRE	Chief Executive Officer	11 EAST 44TH STREET, SUITE 1600, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1993-03-05	1994-04-26	Address	625 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-05	1994-04-26	Address	625 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-05	1994-04-26	Address	625 MADISON AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-12-24	1993-03-05	Address	810 SEVENTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980728000093	1998-07-28	CERTIFICATE OF DISSOLUTION	1998-07-28
940426002599	1994-04-26	BIENNIAL STATEMENT	1993-12-01
930305002007	1993-03-05	BIENNIAL STATEMENT	1992-12-01
911224000244	1991-12-24	CERTIFICATE OF INCORPORATION	1991-12-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State