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
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