| Name: | GALAPAGO MAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2005 (19 years ago) |
| Date of dissolution: | 20 Jan 2016 |
| Entity Number: | 3266833 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12 TAVANO ROAD, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOJI KAMEDA | Chief Executive Officer | 3-14-4 SHIMO OCHIAI, SHINJUKU-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 TAVANO ROAD, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2009-11-13 | Address | 3-14-4 SHIMO OCHIAI, AHINJUKU-KU, TOKYO, 16100, 33, JPN (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2007-11-27 | Address | 12 TAVANO ROAD, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160120000971 | 2016-01-20 | CERTIFICATE OF DISSOLUTION | 2016-01-20 |
| 131022006242 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111206002425 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091113002183 | 2009-11-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071127002778 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 051011000455 | 2005-10-11 | CERTIFICATE OF INCORPORATION | 2005-10-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
