| Name: | ASSET MAXIMIZATION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2002 (22 years ago) |
| Entity Number: | 2780373 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 26-12 BOROUGH PLACE, SUITE 6, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-371-7000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSET MAXIMIZATION GROUP, INC., FLORIDA | F12000004324 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMESHWAR NEIL CHAN | Chief Executive Officer | 26-12 BOROUGH PLACE, SUITE 6, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1116504-DCA | Active | Business | 2002-07-31 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-21 | 2018-06-04 | Address | 26-012 BOROUGH PL, 6, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2018-06-04 | Address | 26-12 BOROUGH PL, 6, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2013-12-17 | 2016-06-21 | Address | 26-012 BOROUGH PL, 6, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2013-12-17 | Address | 26-12 BOROUGH PL, #6, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2012-07-30 | 2013-12-17 | Address | 26-12 BOROUGH PL, #6, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2012-07-30 | 2013-06-17 | Address | 26-12 BOROUGH PL, #6, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2008-06-25 | 2012-07-30 | Address | 26-12 BOROUGH PL, #7, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2012-07-30 | Address | 26-12 BOROUGH PL #7, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2006-06-12 | 2008-06-25 | Address | 26-12 BOROUGH PL #7, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2012-07-30 | Address | 26-12 BOROUGH PL #7, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616060139 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006728 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006266 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 150106006711 | 2015-01-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 131217002056 | 2013-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 130617000175 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 120730006065 | 2012-07-30 | BIENNIAL STATEMENT | 2012-06-01 |
| 100611002986 | 2010-06-11 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002603 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002235 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-04-01 | 2022-04-07 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-10-07 | 2016-10-17 | Billing Dispute | Yes | 44.00 | Bill Reduced |
| 2015-08-10 | 2015-08-20 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3585185 | RENEWAL | INVOICED | 2023-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 3294264 | RENEWAL | INVOICED | 2021-02-10 | 150 | Debt Collection Agency Renewal Fee |
| 2963932 | LICENSE REPL | CREDITED | 2019-01-17 | 15 | License Replacement Fee |
| 2963285 | RENEWAL | INVOICED | 2019-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 2953154 | PROCESSING | INVOICED | 2018-12-28 | 37.5 | License Processing Fee |
| 2953155 | DCA-SUS | CREDITED | 2018-12-28 | 112.5 | Suspense Account |
| 2932898 | RENEWAL | CREDITED | 2018-11-21 | 150 | Debt Collection Agency Renewal Fee |
| 2547870 | RENEWAL | INVOICED | 2017-02-07 | 150 | Debt Collection Agency Renewal Fee |
| 1942544 | RENEWAL | INVOICED | 2015-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 553063 | RENEWAL | INVOICED | 2012-12-21 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
