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FULTON/MAX INTERNATIONAL (HOLDINGS), INC.

Company Details

Name: FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1994 (30 years ago)
Entity Number: 1865259
County: Queens
Place of Formation: New York
Address: 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
EARLE R. TOCKMAN Agent 136-20 38TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
FULTON/MAX INTERNATIONAL (HOLDINGS), INC. DOS Process Agent 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SUNNY CHIU Chief Executive Officer 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-06 Address 136-20 38TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2023-05-22 2024-11-06 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2023-05-22 2024-11-06 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-05-22 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-05-22 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-04 2023-05-22 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2020-11-04 2023-05-22 Address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-06-11 2020-11-04 Address 136-20 38TH AVE 12TH FLR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2009-04-28 2023-05-22 Address 136-20 38TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230522002763 2023-05-22 BIENNIAL STATEMENT 2022-11-01
201104060920 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181106006263 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161104006864 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141105006270 2014-11-05 BIENNIAL STATEMENT 2014-11-01
121107006627 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101103003058 2010-11-03 BIENNIAL STATEMENT 2010-11-01
100611002273 2010-06-11 BIENNIAL STATEMENT 2008-11-01
090428000396 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28
040130002883 2004-01-30 BIENNIAL STATEMENT 2002-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS02B2364010243 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010243_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010212 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010212_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010273 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010273_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010120 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010120_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010181 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010181_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010151 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010151_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010031 2010-01-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010031_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010059 2010-01-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010059_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
DO AWARD GS02B2364010090 2010-01-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS02B2364010090_4740_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273
No data IDV GS02B23640 2009-10-23 No data No data
Unique Award Key CONT_IDV_GS02B23640_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient FULTON/MAX INTERNATIONAL (HOLDINGS), INC.
UEI KQUCSUFWKQB8
Legacy DUNS 928318476
Recipient Address UNITED STATES, 136-20 38TH AVE FL 12, FLUSHING, 113544273

Related by officers

EARLE R. TOCKMAN

ARHEESU RESTAURANT INC. 39 PRINCE REALTY, LLC FRIENDS OF FLUSHING CREEK, INC. MARCHING TECHNOLOGY, LLC F & T INT'L (FLUSHING, NEW YORK) LLC 16 W. 21ST PARTNERS LLC E888 BIZ LLC 888 PARTNERS LLC

SUNNY CHIU

ARHEESU RESTAURANT INC. FULTONEX PROPERTY MANAGEMENT CORP. MDM REAL ESTATE MANAGEMENT CORP. TWO CORNERS INC. HARSUN REALTY INC. F&T MANAGEMENT & PARKING CORP. STYLEFOLIO INTERNATIONAL LLC DYNAMICO CORPORATION

Related by address

37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354

3532 CPB LLC FULTON PLAZA THREE LLC FULTON SCG DEVELOPMENT PHASE II LLC OFS-HP LLC QC FLUSHING LLC QUEENS CROSSING CONDOMINIUM INC. STC INTERNATIONAL (U.S.A.) CORP. TANGRAM HOMEOWNERS ASSOCIATION, INC. TDC DEVELOPMENT & CONSTRUCTION CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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