| Name: | MAXWELL-KATES HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1992 (32 years ago) |
| Entity Number: | 1677439 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 28 Liberty Street, New York, TX, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, TX, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANGELA KARABAIC | Chief Executive Officer | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-12 | 2024-02-12 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-07-02 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-07-02 | Address | 28 Liberty Street, New York, TX, 10005, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-07-02 | Address | 17 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2024-02-12 | Address | 17 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1993-11-15 | 2024-02-12 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-11-15 | 2024-02-12 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000733 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 240212004116 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 190905000016 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 181105006040 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006655 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006541 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120002287 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002609 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081023002492 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002785 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
