| 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 |
| ZIP code: | 11955 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955 |
| Name | Role | Address |
|---|---|---|
| DANIEL T PETRIE SR | Chief Executive Officer | 105 CRYSTAL BEACH BLVD, MORICHES, NY, United States, 11955 |
| 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) |
| 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
