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MAJORTEX, INC.

Company Details

Name: MAJORTEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2001 (23 years ago)
Entity Number: 2692056
County: Queens
Place of Formation: New York
Address: 550 DURIE AVE, STE 205, CLOSTER, NJ, United States, 07624
Address ZIP Code:
Principal Address: 545 8TH AVE, UN 830, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
H TIMOTHY WOO CPA DOS Process Agent 550 DURIE AVE, STE 205, CLOSTER, NJ, United States, 07624

Chief Executive Officer

Name Role Address
YONG SU LEE Chief Executive Officer 545 8TH AVE, UN 830, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 325 W 38TH STREET, 1404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 325 W 38TH STREET, NO 1404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 545 8TH AVE, UN 830, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-12-21 Address 325 W 38TH STREET, 1404, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-11-01 2023-12-21 Address 550 DURIE AVE, STE 205, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)
2017-11-01 2019-11-13 Address 152 W 36TH ST, 402, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-11-01 2019-11-13 Address 152 W 36TH ST, 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-10-24 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-10-24 2017-11-01 Address 460 BERGEN BLVD, SUTE 200, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221003714 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211105002051 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191113060058 2019-11-13 BIENNIAL STATEMENT 2019-10-01
171101002011 2017-11-01 BIENNIAL STATEMENT 2017-10-01
011024000167 2001-10-24 CERTIFICATE OF INCORPORATION 2001-10-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State