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MAXTAM, INC.

Company Details

Name: MAXTAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2001 (23 years ago)
Entity Number: 2705955
County: Kings
Place of Formation: New York
Address: 2425 MCDONALD AVE, BROOKLYN, NY, United States, 11223
Address ZIP Code: 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HENRY GORBONOS Chief Executive Officer 2425 MCDONALD AVE, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2425 MCDONALD AVE, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2021-11-10 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-11 2018-09-10 Address 1602 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2007-12-11 2021-06-10 Address 1602 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2006-01-13 2007-12-11 Address 1602 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2006-01-13 2007-12-11 Address 1602 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-12-06 2007-12-11 Address 1602 MCDONALD AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2001-12-06 2021-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210610060358 2021-06-10 BIENNIAL STATEMENT 2019-12-01
180910000082 2018-09-10 CERTIFICATE OF CHANGE 2018-09-10
140115002477 2014-01-15 BIENNIAL STATEMENT 2013-12-01
111220002957 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091223002750 2009-12-23 BIENNIAL STATEMENT 2009-12-01
071211003155 2007-12-11 BIENNIAL STATEMENT 2007-12-01
060113002754 2006-01-13 BIENNIAL STATEMENT 2005-12-01
011206000301 2001-12-06 CERTIFICATE OF INCORPORATION 2001-12-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State