| Name: | MAX SUCCESS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2007 (17 years ago) |
| Entity Number: | 3562782 |
| ZIP code: | 10013 |
| County: | New York |
| Address: | 57 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EVA CHUNG CPA | DOS Process Agent | 57 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DR DAVID KP LI | Chief Executive Officer | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-30 | 2013-08-08 | Address | 202 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2013-08-08 | Address | 202 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-09-30 | 2017-08-01 | Address | 57 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-08-21 | 2011-09-30 | Address | 202 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2011-09-30 | Address | 202 CANAL ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-08-30 | 2011-09-30 | Address | 250 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170801006095 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006100 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006280 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110930002416 | 2011-09-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002361 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070830000763 | 2007-08-30 | APPLICATION OF AUTHORITY | 2007-08-30 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
