| Name: | MAXVILLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 05 Dec 2008 |
| Entity Number: | 2333125 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 WEST 50TH ST, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O GILMAN, 111 WEST 50TH ST, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 WEST 50TH ST, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W. CROPPER | Agent | 111 WEST 50TH STREET 2ND FLOOR, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| BERNARD D BERGREEN | Chief Executive Officer | C/O GILMAN, 111 WEST 50TH ST, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-08 | 2003-01-15 | Address | 111 WEST 50TH STREET 2ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081205000772 | 2008-12-05 | CERTIFICATE OF MERGER | 2008-12-05 |
| 070222002033 | 2007-02-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002038 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002414 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002364 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990108000683 | 1999-01-08 | CERTIFICATE OF INCORPORATION | 1999-01-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
