LEMAX SYSTEMS, INC.

Company Details

Name:	LEMAX SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution:	30 Mar 2023
Entity Number:	2179996
ZIP code:	07410 (Companies in Kings, 07410)
County:	Kings
Place of Formation:	New York
Address:	2-06 33RD ST., FAIR LAWN, NJ, United States, 07410

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LEONID IOFFE	Chief Executive Officer	2-06 33RD ST., FAIR LAWN, NJ, United States, 07410

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2-06 33RD ST., FAIR LAWN, NJ, United States, 07410

History

Start date	End date	Type	Value
1999-10-06	2023-06-28	Address	2-06 33RD ST., FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
1999-10-06	2023-06-28	Address	2-06 33RD ST., FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process)
1997-09-12	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-09-12	1999-10-06	Address	6718 19TH AVE., BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230628000094	2023-03-30	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-03-30
130917006525	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110921002467	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090901002104	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070910002066	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051108003110	2005-11-08	BIENNIAL STATEMENT	2005-09-01
040114002588	2004-01-14	BIENNIAL STATEMENT	2003-09-01
010831002019	2001-08-31	BIENNIAL STATEMENT	2001-09-01
991006002011	1999-10-06	BIENNIAL STATEMENT	1999-09-01
970912000520	1997-09-12	CERTIFICATE OF INCORPORATION	1997-09-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State