| Name: | MAXWELL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1968 (56 years ago) |
| Entity Number: | 230096 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | ONE TRILLIUM PLACE, ORCHARD PARK, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG M MOORE | Chief Executive Officer | ONE TRILLIUM PLACE, ORCHARD PARK, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE TRILLIUM PLACE, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-03 | 2014-06-20 | Address | BOX 27, 673 MAIN ST / ROOM #5, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 2014-06-20 | Address | BOX 27, 673 MAIN ST ROOM #5, EAST AURORA, NY, 14052, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 2014-06-20 | Address | BOX 27, E. AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 1968-11-06 | 1993-02-03 | Address | 1800-ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140805000389 | 2014-08-05 | CERTIFICATE OF AMENDMENT | 2014-08-05 |
| 140620002196 | 2014-06-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 961108002256 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| C235464-1 | 1996-05-23 | ASSUMED NAME CORP INITIAL FILING | 1996-05-23 |
| 931101002074 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930203002833 | 1993-02-03 | BIENNIAL STATEMENT | 1992-11-01 |
| 715661-3 | 1968-11-06 | CERTIFICATE OF INCORPORATION | 1968-11-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
