| Name: | TYMAX LOGISTICS , INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4436837 |
| ZIP code: | 10573 (Companies in Rockland, 10573) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 LANDMARK SQUARE, APT 504, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TYMAX LOGISTICS , INC. | DOS Process Agent | 1 LANDMARK SQUARE, APT 504, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ALAN JURLINA | Chief Executive Officer | 1 LANDMARK SQUARE, APT 504, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-06 | 2019-07-10 | Address | 22 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2017-07-06 | 2019-07-10 | Address | 22 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2019-07-10 | Address | 22 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2017-07-06 | Address | 8 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2017-07-06 | Address | 8 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-07-06 | Address | 8 GETTY RD, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2013-07-26 | 2021-10-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-07-26 | 2015-12-02 | Address | 1 EWALD PLACE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710060967 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006325 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 151202006996 | 2015-12-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130726000339 | 2013-07-26 | CERTIFICATE OF INCORPORATION | 2013-07-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
