| Name: | MAX VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1996 (29 years ago) |
| Entity Number: | 1990186 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 VANDAM ST, 806, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 55 VANDAM ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX FRANKSTON | Chief Executive Officer | 55 VANDAM ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MAX FRANKSTON | DOS Process Agent | 55 VANDAM ST, 806, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-04 | 2004-01-29 | Address | 552 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2004-01-29 | Address | 149 SPRING ST., #5, NEW YORK, NY, 10012, 3300, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 2004-01-29 | Address | 552 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040129002680 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002542 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000329002453 | 2000-03-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002488 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 960116000285 | 1996-01-16 | CERTIFICATE OF INCORPORATION | 1996-01-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
