MAX FLOW CORP.

Company Details

Name:	MAX FLOW CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 May 1996 (28 years ago)
Entity Number:	2035055
County:	New York
Date of dissolution:	25 Mar 2019
Place of Formation:	Delaware
Address:	383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address ZIP Code:

DOS Process Agent

Name	Role	Address
MAX FLOW CORP.	DOS Process Agent	383 MADISON AVENUE, NEW YORK, NY, United States, 10179

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ARPANRAJ M KOTHARI	Chief Executive Officer	383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date	End date	Type	Value
2014-05-30	2018-05-03	Address	383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2012-05-22	2018-05-03	Address	111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-13	2014-05-30	Address	383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2010-05-13	2018-05-03	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2010-05-13	2012-05-22	Address	111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-14	2010-05-13	Address	383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2002-05-14	2010-05-13	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-14	2010-05-13	Address	383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
1999-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2002-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-19	2002-05-14	Address	245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1998-05-19	2002-05-14	Address	245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1998-05-19	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-31	1998-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-31	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190325000120	2019-03-25	CERTIFICATE OF TERMINATION	2019-03-25
SR-24122	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503007432	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160505006129	2016-05-05	BIENNIAL STATEMENT	2016-05-01
140530006274	2014-05-30	BIENNIAL STATEMENT	2014-05-01
120522002282	2012-05-22	BIENNIAL STATEMENT	2012-05-01
100513002197	2010-05-13	BIENNIAL STATEMENT	2010-05-01
080513002545	2008-05-13	BIENNIAL STATEMENT	2008-05-01
060522002583	2006-05-22	BIENNIAL STATEMENT	2006-05-01
040514002645	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020514002258	2002-05-14	BIENNIAL STATEMENT	2002-05-01
000605002588	2000-06-05	BIENNIAL STATEMENT	2000-05-01
991025000934	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
980519002496	1998-05-19	BIENNIAL STATEMENT	1998-05-01
960531000287	1996-05-31	APPLICATION OF AUTHORITY	1996-05-31

Date of last update: 25 Oct 2024

Sources: New York Secretary of State