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AMAXIMIS COMPANY, LLC

Company Details

Name: AMAXIMIS COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Dec 1997 (27 years ago)
Date of dissolution: 17 Dec 2003
Entity Number: 2204704
ZIP code: 76109
County: New York
Place of Formation: Texas
Address: 3584 SOUTH HILLS AVE., FT. WORTH, TX, United States, 76109

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3584 SOUTH HILLS AVE., FT. WORTH, TX, United States, 76109

History

Start date End date Type Value
2000-01-18 2003-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-18 2003-12-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-03 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-03 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031217000572 2003-12-17 SURRENDER OF AUTHORITY 2003-12-17
011219002326 2001-12-19 BIENNIAL STATEMENT 2001-12-01
000207002002 2000-02-07 BIENNIAL STATEMENT 1999-12-01
000118001041 2000-01-18 CERTIFICATE OF CHANGE 2000-01-18
971203000561 1997-12-03 APPLICATION OF AUTHORITY 1997-12-03

Date of last update: 30 Nov 2024

Sources: New York Secretary of State