| Name: | MAX KAHAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1993 (32 years ago) |
| Entity Number: | 1721537 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 E 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address: | 20 W 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX KAHAN | Chief Executive Officer | 20 W 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NOVACK BURNBAUM & CRYSTAL LLP | DOS Process Agent | 300 E 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-06 | 2007-04-11 | Address | 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-04-18 | 2007-04-11 | Address | 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2007-04-11 | Address | 20 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-26 | 2005-06-06 | Address | 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-26 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002397 | 2013-05-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002660 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409003015 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411003056 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050606002711 | 2005-06-06 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002999 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418003041 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 930426000504 | 1993-04-26 | CERTIFICATE OF INCORPORATION | 1993-04-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
