| Name: | MAX MASTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (20 years ago) |
| Entity Number: | 3098046 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 W 17TH STREET, APT 706, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 W 17TH STREET, APT 706, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LI DA MI | Chief Executive Officer | 450 W 17TH STREET, APT 706, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 450 W 17TH STREET, APT 706, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 555 WEST 52ND ST APT 605, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-09-14 | 2024-05-30 | Address | 555 WEST 52ND ST APT 605, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-02 | 2024-05-30 | Address | 32 EAST BROADWAY, SUITE 703, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021166 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 080909002318 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002587 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040902000536 | 2004-09-02 | CERTIFICATE OF INCORPORATION | 2004-09-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
