| Name: | MAXWORLD LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4160934 |
| ZIP code: | 11580 (Companies in Nassau, 11580) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 NORTH COTTAGE ST, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 248 SCHERER BLVD, FRANKLIN SQUARE, NY, United States, 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXWORLD LOGISTICS, INC. | CORP_68101794 | ILLINOIS |
| Headquarter of | MAXWORLD LOGISTICS, INC. | F23000002906 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONG GUO | DOS Process Agent | 12 NORTH COTTAGE ST, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| HONG GUO | Chief Executive Officer | 248 SCHERER BLVD, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 70 EAST SUNRISE HIGHWAY #408, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 248 SCHERER BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-02 | 2023-11-01 | Address | 70 EAST SUNRISE HIGHWAY #408, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2017-11-02 | 2023-11-01 | Address | 70 EAST SUNRISE HIGHWAY #408, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2014-01-15 | 2017-11-02 | Address | 70 EAST SUNRISE HIGHWAY #428, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2014-01-15 | 2017-11-02 | Address | 70 EAST SUNRISE HIGHWAY #428, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2014-01-15 | 2017-11-02 | Address | 70 EAST SUNRISE HIGHWAY #428, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2011-11-02 | 2014-01-15 | Address | 12 NORTH COTTAGE STREET, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2011-11-02 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040460 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211104003973 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191104062977 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102007101 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006959 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140115006365 | 2014-01-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111102000420 | 2011-11-02 | CERTIFICATE OF INCORPORATION | 2011-11-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
