| Name: | MAXYMISER USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4022629 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAXYMISER INC |
| Fictitious Name: | MAXYMISER USA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DORIAN DALEY | Chief Executive Officer | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-23 | 2020-11-09 | Address | 257 PARK AVENUE SOUTH, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2015-02-23 | Address | 19 CORTLAND DRIVE, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2015-02-23 | Address | 19 CORTLAND DRIVE, HUDSON, MA, 01749, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2015-04-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060188 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 170804000195 | 2017-08-04 | ERRONEOUS ENTRY | 2017-08-04 |
| DP-2218062 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150429000217 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 150223006034 | 2015-02-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006481 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123000150 | 2010-11-23 | APPLICATION OF AUTHORITY | 2010-11-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
