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MAX-AIR SYSTEMS, INC.

Company Details

Name: MAX-AIR SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1994 (30 years ago)
Entity Number: 1845931
County: Suffolk
Place of Formation: New York
Address: 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955
Address ZIP Code: 11955

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955

Chief Executive Officer

Name Role Address
DANIEL T PETRIE SR Chief Executive Officer 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955

History

Start date End date Type Value
2004-09-15 2010-10-22 Address 105 CRYSTAL BEACH BLVD, MORICHES, NY, 11955, USA (Type of address: Chief Executive Officer)
1998-08-13 2004-09-15 Address 36 PLANE TREE ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
1998-08-13 2004-09-15 Address 36 PLANE TREE RD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
1994-08-19 2004-09-15 Address 36 PLANE TREE ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101022003144 2010-10-22 BIENNIAL STATEMENT 2010-08-01
080731003141 2008-07-31 BIENNIAL STATEMENT 2008-08-01
060726002283 2006-07-26 BIENNIAL STATEMENT 2006-08-01
040915002796 2004-09-15 BIENNIAL STATEMENT 2004-08-01
020813002653 2002-08-13 BIENNIAL STATEMENT 2002-08-01
000822002657 2000-08-22 BIENNIAL STATEMENT 2000-08-01
980813002308 1998-08-13 BIENNIAL STATEMENT 1998-08-01
940819000331 1994-08-19 CERTIFICATE OF INCORPORATION 1994-08-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State