| Name: | MAX GRUENHUT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Date of dissolution: | 13 Dec 1989 |
| Entity Number: | 248245 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | SYSTEM, INC., 229 SOUTH STATE ST., DOVER, DE, United States, 19901 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION | DOS Process Agent | SYSTEM, INC., 229 SOUTH STATE ST., DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| MAX GRUENHUT INT'L, INC. | Agent | CIRO PALAZZO, 20 VESEY STREET, NEW YORK, NY, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-22 | 1989-12-13 | Address | 20 VESEY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1982-07-08 | 1988-11-22 | Address | GUMPEL, JON A. LEHMAN, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1972-12-06 | 1982-07-08 | Address | 1 WORLD TRADE CENTER, SUITE 1515, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C279304-2 | 1999-09-30 | ASSUMED NAME CORP INITIAL FILING | 1999-09-30 |
| C085903-5 | 1989-12-13 | CERTIFICATE OF MERGER | 1989-12-13 |
| C035676-2 | 1989-07-21 | CERTIFICATE OF AMENDMENT | 1989-07-21 |
| B709781-4 | 1988-11-22 | CERTIFICATE OF AMENDMENT | 1988-11-22 |
| A884139-3 | 1982-07-08 | CERTIFICATE OF AMENDMENT | 1982-07-08 |
| A32782-3 | 1972-12-06 | CERTIFICATE OF INCORPORATION | 1972-12-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
