| Name: | MARIMAX PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2398923 |
| ZIP code: | 14623 (Companies in New York, 14623) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 GOODWAY DR, ROCHESTER, NY, United States, 14623 |
| Principal Address: | 235 ALEXANDER ST, ROCHESTER, NY, United States, 14607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM M PROIETTI | Chief Executive Officer | 235 ALEXANDER ST, ROCHESTER, NY, United States, 14607 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STOKES & VISCA | DOS Process Agent | 29 GOODWAY DR, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2001-07-24 | 2016-04-21 | Address | 135 ELMERSTON RD, ROCHESTER, NY, 14620, USA (Type of address: Principal Executive Office) |
| 2001-07-24 | 2016-04-21 | Address | BRIGHTON CAMPUS PARK STE 3-C, 2024 W. HENNRIETTA RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2001-07-24 | 2016-04-21 | Address | 250 WEST GOODMAN ST, SUITE 3-6, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2001-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-15 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-15 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200221000096 | 2020-02-21 | CERTIFICATE OF CHANGE | 2020-02-21 |
| SR-29473 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160421002005 | 2016-04-21 | BIENNIAL STATEMENT | 2015-07-01 |
| 150806000275 | 2015-08-06 | CERTIFICATE OF AMENDMENT | 2015-08-06 |
| 051012002418 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002396 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002253 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 991207001043 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990715000492 | 1999-07-15 | CERTIFICATE OF INCORPORATION | 1999-07-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
