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MAXINE TALL INC.

Company Details

Name: MAXINE TALL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2011 (14 years ago)
Entity Number: 4085255
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET STE 1620, New York, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 303 EAST 57TH STREET STE 14E, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAXINE TALL Chief Executive Officer 303 EAST 57TH STREET STE 14E, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RICHARD S KAPLAN CPA PC DOS Process Agent 122 EAST 42ND STREET STE 1620, New York, NY, United States, 10168

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 303 EAST 57TH STREET STE 14E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-02 2023-04-03 Address 303 EAST 57TH STREET, APT. 14E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-06-16 2021-04-02 Address 122 EAST 42ND STREET STE 3010, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-06-16 2023-04-03 Address 303 EAST 57TH STREET STE 14E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-05-02 2020-06-16 Address 300 EAST 56TH ST STE 15A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-05-02 2020-06-16 Address 300 EAST 56TH ST STE 15A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-05-02 2020-06-16 Address 708 THIRD AVE STE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-04-22 2013-05-02 Address 122 E. 42ND ST., RM. 1004, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2011-04-22 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230403003492 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210402061061 2021-04-02 BIENNIAL STATEMENT 2021-04-01
200616060507 2020-06-16 BIENNIAL STATEMENT 2019-04-01
130502002380 2013-05-02 BIENNIAL STATEMENT 2013-04-01
110422000815 2011-04-22 CERTIFICATE OF INCORPORATION 2011-04-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State