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MAXIM CAPITAL ENTERPRISES INC.

Company Details

Name: MAXIM CAPITAL ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2002 (22 years ago)
Entity Number: 2843918
County: Kings
Place of Formation: New York
Address: 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229
Address ZIP Code: 11229

Contact Details

Phone +1 718-339-7300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXIM CAPITAL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 680532726 2024-05-07 MAXIM CAPITAL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 680532726 2023-05-26 MAXIM CAPITAL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 680532726 2022-04-15 MAXIM CAPITAL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2022-04-15
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 680532726 2021-05-04 MAXIM CAPITAL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 680532726 2020-05-29 MAXIM CAPITAL ENTERPRISES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2018 680532726 2019-05-10 MAXIM CAPITAL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address PO BOX 297158, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC. 401 K PROFIT SHARING PLAN TRUST 2017 680532726 2018-06-01 MAXIM CAPITAL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address 1684 EAST 18TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC. 401 K PROFIT SHARING PLAN TRUST 2016 680532726 2017-05-17 MAXIM CAPITAL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address 1684 EAST 18TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing SLAVA OSTROMUKHOV
MAXIM CAPITAL ENTERPRISES INC. 401 K PROFIT SHARING PLAN TRUST 2015 680532726 2016-05-31 MAXIM CAPITAL ENTERPRISES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7183397300
Plan sponsor’s address 1684 EAST 18TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing SLAVA OSTROMUKHOV

Chief Executive Officer

Name Role Address
SLAVA OSTROMUKHOV Chief Executive Officer 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
1139381-DCA Inactive Business 2003-05-14 2005-07-31

History

Start date End date Type Value
2002-12-10 2005-01-10 Address 1684 E 18 STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141209007006 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121220002170 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101208002730 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081121002639 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061120002579 2006-11-20 BIENNIAL STATEMENT 2006-12-01
050110002326 2005-01-10 BIENNIAL STATEMENT 2004-12-01
021210000590 2002-12-10 CERTIFICATE OF INCORPORATION 2002-12-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-30 No data 1684 E 18TH ST, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
572547 RENEWAL INVOICED 2003-08-26 600 Secondhand Dealer Auto License Renewal Fee
572544 LICENSE INVOICED 2003-05-27 150 Secondhand Dealer Auto License Fee
572546 FINGERPRINT INVOICED 2003-05-14 100 Fingerprint Fee
572545 FINGERPRINT INVOICED 2003-05-14 100 Fingerprint Fee

Related by officers

SLAVA OSTROMUKHOV

LOTUS FOODS CORP MAXIM INSURANCE BROKERAGE, LLC 216-25 SERVICE CORP.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 23 Oct 2024

Sources: New York Secretary of State

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