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MAX MARINE MAINTENANCE, INC.

Company Details

Name: MAX MARINE MAINTENANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1995 (29 years ago) (Companies founded in August 1995)
Entity Number: 1948494
ZIP code: 10974 (Companies in Rockland, 10974)
County: Rockland
Place of Formation: New York
Address: 94 GRANT ST, SLOATSBURG, NY, United States, 10974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 GRANT ST, SLOATSBURG, NY, United States, 10974

Chief Executive Officer

Name Role Address
DAVID B MCLEAN Chief Executive Officer 94 GRANT ST, SLOATSBURG, NY, United States, 10974

History

Start date End date Type Value
2003-08-01 2005-10-12 Address DAVID MCLEAN, 94 GRANT ST, SLOATSBURG, NY, 10974, USA (Type of address: Principal Executive Office)
2003-08-01 2005-10-12 Address 94 GRANT ST, SLOATSBURG, NY, 10974, USA (Type of address: Chief Executive Officer)
2003-08-01 2005-10-12 Address DAVID MCLEAN, 94 GRANT ST, SLOATSBURG, NY, 10974, USA (Type of address: Service of Process)
1997-07-29 2003-08-01 Address 94 GRANT ST., SLOATSBURG, NY, 10974, USA (Type of address: Chief Executive Officer)
1997-07-29 2003-08-01 Address 94 GRANT ST., SLOATSBURG, NY, 10974, USA (Type of address: Principal Executive Office)
1995-08-16 1995-11-02 Address 635 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-08-16 2003-08-01 Address 94 GRANT STREET SOUTH, SLOATSBURG, NY, 10974, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130827006292 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110909002665 2011-09-09 BIENNIAL STATEMENT 2011-08-01
091027002208 2009-10-27 BIENNIAL STATEMENT 2009-08-01
070827002029 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051012002825 2005-10-12 BIENNIAL STATEMENT 2005-08-01
030801002232 2003-08-01 BIENNIAL STATEMENT 2003-08-01
010821002802 2001-08-21 BIENNIAL STATEMENT 2001-08-01
990819002416 1999-08-19 BIENNIAL STATEMENT 1999-08-01
970729002040 1997-07-29 BIENNIAL STATEMENT 1997-08-01
951102000172 1995-11-02 CERTIFICATE OF CHANGE 1995-11-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State