| Name: | MAX HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3744844 |
| ZIP code: | 11385 (Companies in Queens, 11385) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-20 80th street, GENDALE, NY, United States, 11385 |
| Principal Address: | 71-20 80th Street, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX HEALTH, INC. | DOS Process Agent | 71-20 80th street, GENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| BEATA SEUBERT | Agent | 71-20 80TH STREET, GLENDALE, NY, 11385 |
| Name | Role | Address |
|---|---|---|
| BEATA SEABERT | Chief Executive Officer | 8109 SE RIVERS EDGE STREET, JUPITER, FL, United States, 33458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-04 | 2022-06-04 | Address | 71-20 80TH STREET, GLENDALE, NY, 11385, USA (Type of address: Registered Agent) |
| 2022-06-04 | 2022-06-04 | Address | 71-20 80th street, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2022-06-04 | 2022-06-04 | Address | 8109 SE RIVERS EDGE STREET, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2022-06-04 | 2022-06-04 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2018-02-16 | 2022-06-04 | Address | 71-20 80TH STREET, GLENDALE, NY, 11385, USA (Type of address: Registered Agent) |
| 2018-02-16 | 2022-06-04 | Address | 71-20 80TH STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2012-11-23 | 2022-06-04 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2008-11-19 | 2018-02-16 | Address | 161 VICTORY BOULEVARD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Service of Process) |
| 2008-11-19 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220604000577 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 220125001042 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 180216000133 | 2018-02-16 | CERTIFICATE OF CHANGE | 2018-02-16 |
| 121123002303 | 2012-11-23 | BIENNIAL STATEMENT | 2012-11-01 |
| 081119000642 | 2008-11-19 | CERTIFICATE OF INCORPORATION | 2008-11-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
