| Name: | MARMAX 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949406 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 EAST 33RD STREET 2/F, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 EAST 33RD STREET 2/F, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YAT LUN CHOI | Chief Executive Officer | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2024-05-15 | Address | 14 EAST 33RD STREET, 2/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2010-05-13 | 2024-05-15 | Address | 14 EAST 33RD STREET 2/F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001860 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220505002771 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060655 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006313 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 160614006520 | 2016-06-14 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006278 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120726006222 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100513000429 | 2010-05-13 | CERTIFICATE OF INCORPORATION | 2010-05-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
