| Name: | MAXIMUM COOLING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2000 (24 years ago) |
| Entity Number: | 2545034 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 THE KEEL, EAST ISLIP, NY, United States, 11730 |
| Address ZIP Code: | 11730 |
| Principal Address: | 18 MADISON AVENUE, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXIMUM COOLING INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 113563820 | 2020-06-08 | MAXIMUM COOLING INC | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-08 |
| Name of individual signing | CHRISTOPHER COX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6318723858 |
| Plan sponsor’s address | 18 MADISON AVE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | CHRISTOPHER COX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6318723858 |
| Plan sponsor’s address | 18 MADISON AVE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | CHRISTOPHER COX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6318723858 |
| Plan sponsor’s address | 18 MADISON AVE, HICKSVILLE, NY, 11801 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | CHRISTOPHER COX |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M COX | DOS Process Agent | 30 THE KEEL, EAST ISLIP, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER COX | Chief Executive Officer | 30 THE KEEL, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-25 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-10 | 2023-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-10-04 | 2017-11-27 | Address | 8 BEECH PL, BAY SHORE, NY, 11706, 2808, USA (Type of address: Service of Process) |
| 2004-10-04 | 2017-11-27 | Address | 8 BEECH PL, BAY SHORE, NY, 11706, 2808, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2017-11-27 | Address | 8 BEECH PL, BAY SHORE, NY, 11706, 2808, USA (Type of address: Principal Executive Office) |
| 2000-08-22 | 2004-10-04 | Address | 1406 PETERS BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2000-08-22 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127002003 | 2017-11-27 | BIENNIAL STATEMENT | 2016-08-01 |
| 041004002422 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 000822000752 | 2000-08-22 | CERTIFICATE OF INCORPORATION | 2000-08-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
