| Name: | MAXIM INTERNATIONAL GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2012 (12 years ago) (Companies founded in May 2012) |
| Entity Number: | 4252276 |
| ZIP code: | 10018 (Companies in Queens, 10018) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150 W 36TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 150 W 36TH ST #1FL, NY, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELINA LIN | Chief Executive Officer | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 W 36TH STREET, NEW YORK, NY, United States, 10018 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-138421 | Alcohol sale | 2023-01-18 | 2023-01-18 | 2025-02-28 | 150 W 36TH ST, NEW YORK, New York, 10018 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-05-01 | Address | 150 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-12-27 | 2023-12-27 | Address | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-05-01 | Address | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2023-12-27 | Address | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-05-21 | 2020-05-04 | Address | 150 W 36TH STREET, 1ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2018-05-21 | Address | 4717 47TH ST #2R, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2016-05-12 | Address | 150 W36TH ST #1FL, NY, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-09-04 | 2023-12-27 | Address | 150 W 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038802 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 231227002257 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 200504060896 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006173 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006469 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140612006339 | 2014-06-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 130904000123 | 2013-09-04 | CERTIFICATE OF CHANGE | 2013-09-04 |
| 121114000569 | 2012-11-14 | CERTIFICATE OF CHANGE | 2012-11-14 |
| 120531000476 | 2012-05-31 | CERTIFICATE OF INCORPORATION | 2012-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
