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MAX FIVE NY, LLC

Company Details

Name: MAX FIVE NY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Aug 2002 (22 years ago)
Entity Number: 2806714
County: New York
Date of dissolution: 25 Jan 2008
Place of Formation: Delaware
Address: 230 PARK AVENUE / SUITE 500, NEW YORK, NY, United States, 10169
Address ZIP Code:

DOS Process Agent

Name Role Address
C/O MONDAY PROPERTIES SERVICES DOS Process Agent 230 PARK AVENUE / SUITE 500, NEW YORK, NY, United States, 10169

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-08-19 2006-08-15 Address ATTN ANTHONY WESTREICH, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2002-08-30 2004-08-19 Address ATTN ADAM C HOCHFELDER, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080125000405 2008-01-25 CERTIFICATE OF TERMINATION 2008-01-25
060815002160 2006-08-15 BIENNIAL STATEMENT 2006-08-01
040819002046 2004-08-19 BIENNIAL STATEMENT 2004-08-01
021115000436 2002-11-15 AFFIDAVIT OF PUBLICATION 2002-11-15
021115000438 2002-11-15 AFFIDAVIT OF PUBLICATION 2002-11-15
020830000121 2002-08-30 APPLICATION OF AUTHORITY 2002-08-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State