| Name: | HOLMAX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1998 (26 years ago) |
| Entity Number: | 2315624 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 142-07 ROSE AVE, FLUSHING, NY, United States, 11355 |
| Principal Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAWEI D. HSU | Chief Executive Officer | 142-07 ROSE AVE, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| BRIAN LEE | DOS Process Agent | 133-12 39TH AVE, 1ST FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-29 | 2013-02-13 | Address | 39-07 PRINCE ST, STE 4B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2001-03-29 | 2013-02-13 | Address | 43-47 AUBURNDALE LANE, FLUSHING, NY, 11358, 3322, USA (Type of address: Chief Executive Officer) |
| 2001-03-29 | 2013-02-13 | Address | 43-47 AUBURNDALE LANE, FLUSHING, NY, 11358, 3322, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2005-03-29 | Address | 136-40 39TH AVE., STE. 302, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1998-11-13 | 2001-03-29 | Address | 43-47 AUBURNDALE LANE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161103006978 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006191 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 130213002374 | 2013-02-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 090112002828 | 2009-01-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 070319002879 | 2007-03-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050329002522 | 2005-03-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 030312002300 | 2003-03-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 010329002151 | 2001-03-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113000256 | 1998-11-13 | CERTIFICATE OF INCORPORATION | 1998-11-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
