| Name: | MG MAX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2007 (17 years ago) |
| Entity Number: | 3547478 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3808 UNION ST., STE 10A, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MG MAX CORP. | DOS Process Agent | 3808 UNION ST., STE 10A, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RULAN ZHONG | Chief Executive Officer | 3808 UNION ST., STE 10A, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-09 | 2023-07-09 | Address | PO BOX 49, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-07-09 | 2023-07-09 | Address | 3808 UNION ST., STE 10A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2023-07-09 | Address | PO BOX 49, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2009-07-21 | 2023-07-09 | Address | PO BOX 49, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2007-07-25 | 2023-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-25 | 2009-07-21 | Address | 140-37 CHERRY AVE. SUITE 7B, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230709000455 | 2023-07-09 | BIENNIAL STATEMENT | 2023-07-01 |
| 220226000115 | 2022-02-26 | BIENNIAL STATEMENT | 2022-02-26 |
| 090721002123 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725000159 | 2007-07-25 | CERTIFICATE OF INCORPORATION | 2007-07-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
