| Name: | MAX CONSTRUCTION USA, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Jan 2024 |
| Entity Number: | 2731310 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 106 KENT STREET, STE. 4, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 605 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 646-210-8657
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACEIEJ SLUSARCZYK | Chief Executive Officer | 605 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106 KENT STREET, STE. 4, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1395983-DCA | Inactive | Business | 2011-06-09 | 2023-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-10 | 2024-02-03 | Address | 106 KENT STREET, STE. 4, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2012-03-26 | 2024-02-03 | Address | 605 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2017-05-10 | Address | 605 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2004-07-09 | 2012-03-26 | Address | 663 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2012-03-26 | Address | 663 MANHATTAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2004-02-02 | 2010-07-23 | Address | 663 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2002-02-13 | 2004-02-02 | Address | 106 MESEROLE AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2002-02-13 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000088 | 2024-01-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-16 |
| 170510000420 | 2017-05-10 | CERTIFICATE OF CHANGE | 2017-05-10 |
| 140408002496 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002087 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100819002195 | 2010-08-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 100723000696 | 2010-07-23 | CERTIFICATE OF CHANGE | 2010-07-23 |
| 080207002453 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 040709002865 | 2004-07-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 040202000407 | 2004-02-02 | CERTIFICATE OF CHANGE | 2004-02-02 |
| 020213000836 | 2002-02-13 | CERTIFICATE OF INCORPORATION | 2002-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3298434 | RENEWAL | INVOICED | 2021-02-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 3298433 | TRUSTFUNDHIC | INVOICED | 2021-02-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2986959 | TRUSTFUNDHIC | INVOICED | 2019-02-22 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2986960 | RENEWAL | INVOICED | 2019-02-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 2540865 | TRUSTFUNDHIC | INVOICED | 2017-01-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2540906 | RENEWAL | INVOICED | 2017-01-27 | 100 | Home Improvement Contractor License Renewal Fee |
| 1997483 | TRUSTFUNDHIC | INVOICED | 2015-02-26 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1997484 | RENEWAL | INVOICED | 2015-02-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 1072724 | TRUSTFUNDHIC | INVOICED | 2013-06-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1072725 | CNV_TFEE | INVOICED | 2013-06-19 | 7.46999979019165 | WT and WH - Transaction Fee |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
