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MAXIMUM TAN LTD.

Company Details

Name: MAXIMUM TAN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 1997 (27 years ago)
Entity Number: 2154609
County: Monroe
Place of Formation: New York
Principal Address: 555 Moseley Road, Fairport, NY, United States, 14450
Principal Address ZIP Code: 14450
Address: 555 Moseley Rd, fairport, NY, United States, 14450
Address ZIP Code: 14450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD SAMUEL DOS Process Agent 555 Moseley Rd, fairport, NY, United States, 14450

Chief Executive Officer

Name Role Address
RICHARD SAMUEL Chief Executive Officer 555 MOSELEY ROAD, FAIRPORT, NY, United States, 14450

History

Start date End date Type Value
2023-06-19 2023-06-19 Address 555 MOSELEY ROAD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-06-19 2023-06-19 Address 3208 LATTA RD, ROCHESTER, NY, 14612, USA (Type of address: Chief Executive Officer)
2007-07-05 2023-06-19 Address 3208 LATTA RD, ROCHESTER, NY, 14612, USA (Type of address: Chief Executive Officer)
2007-07-05 2023-06-19 Address 3208 LATTA RD, ROCHESTER, NY, 14612, USA (Type of address: Service of Process)
1997-06-19 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-19 2007-07-05 Address 1555 CREEK STREET, ROCHESTER, NY, 14625, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619000696 2023-06-19 BIENNIAL STATEMENT 2023-06-01
221109000178 2022-11-09 BIENNIAL STATEMENT 2021-06-01
070705002582 2007-07-05 BIENNIAL STATEMENT 2007-06-01
970829000482 1997-08-29 CERTIFICATE OF AMENDMENT 1997-08-29
970619000002 1997-06-19 CERTIFICATE OF INCORPORATION 1997-06-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State