| Name: | MAX-ROLF ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1977 (47 years ago) |
| Date of dissolution: | 24 Mar 2021 |
| Entity Number: | 445382 |
| ZIP code: | 12570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 SWEET WAY, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERENA BAUMGARTNER | DOS Process Agent | 2 SWEET WAY, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| VERENA BAUMGARTNER | Chief Executive Officer | 2 SWEET WAY, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-14 | 2017-08-01 | Address | 118 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2017-08-01 | Address | 118 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2017-08-01 | Address | 118 CROTON AVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1977-08-18 | 2009-08-14 | Address | 118 CROTON AVE., OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210324000158 | 2021-03-24 | CERTIFICATE OF DISSOLUTION | 2021-03-24 |
| 170801006891 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130903006328 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002074 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 20101227041 | 2010-12-27 | ASSUMED NAME CORP INITIAL FILING | 2010-12-27 |
| 090814002152 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070709000463 | 2007-07-09 | ERRONEOUS ENTRY | 2007-07-09 |
| DP-34150 | 1981-09-30 | DISSOLUTION BY PROCLAMATION | 1981-09-30 |
| A423137-5 | 1977-08-18 | CERTIFICATE OF INCORPORATION | 1977-08-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
