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MAXX PERFORMANCE INC.

Company Details

Name: MAXX PERFORMANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3176157
ZIP code: 10918 (Companies in Orange, 10918)
County: Orange
Place of Formation: Delaware
Address: PO BOX 711, CHESTER, NY, United States, 10918
Principal Address: 49 SILO LN, STE 207, WARWICK, NY, United States, 10990

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2023 201304827 2024-04-01 MAXX PERFORMANCE INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2024-04-01
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2022 201304827 2023-01-30 MAXX PERFORMANCE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2021 201304827 2022-04-28 MAXX PERFORMANCE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2020 201304827 2021-05-24 MAXX PERFORMANCE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2019 201304827 2020-05-26 MAXX PERFORMANCE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2018 201304827 2019-04-24 MAXX PERFORMANCE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2017 201304827 2018-05-11 MAXX PERFORMANCE INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2016 201304827 2017-06-08 MAXX PERFORMANCE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing MARILYN SAMUELS
MAXX PERFORMANCE INC. 401(K) & PROFIT SHARING PLAN 2015 201304827 2016-04-19 MAXX PERFORMANCE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 311400
Sponsor’s telephone number 8459879432
Plan sponsor’s address 49 SILO LANE, WARWICK, NY, 10990

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing MARILYN SAMUELS

Chief Executive Officer

Name Role Address
WINSTON A SAMUELS Chief Executive Officer 49 SILO LN, STE 207, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 711, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2005-03-11 2007-03-16 Address 49 SILO LANE, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130322002102 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110324003338 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090305002562 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070316002731 2007-03-16 BIENNIAL STATEMENT 2007-03-01
050311000973 2005-03-11 APPLICATION OF AUTHORITY 2005-03-11

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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