| Name: | NORTHMAX MARITIME S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2009 (15 years ago) |
| Entity Number: | 3830280 |
| County: | New York |
| Date of dissolution: | 19 May 2014 |
| Place of Formation: | Panama |
| Address: | 55 HAMILTON AVENUE, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHALOS & CO, P.C. | DOS Process Agent | 55 HAMILTON AVENUE, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2014-05-19 | Address | C/O CHALOS & CO, P.C., 55 HAMILTON AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2009-07-06 | 2014-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-06 | 2014-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519000304 | 2014-05-19 | SURRENDER OF AUTHORITY | 2014-05-19 |
| 140128000031 | 2014-01-28 | CERTIFICATE OF CHANGE | 2014-01-28 |
| 090706000420 | 2009-07-06 | APPLICATION OF AUTHORITY | 2009-07-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
