| Name: | MAX LIFE BATTERY DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2013 (11 years ago) |
| Entity Number: | 4456983 |
| ZIP code: | 08820 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3775 Park Ave., Unit 3, Edison, NJ, United States, 08820 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3775 Park Ave., Unit 3, Edison, NJ, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| EZRA COHEN | Chief Executive Officer | 3775 PARK AVE., UNIT 3, EDISON, NJ, United States, 08820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 3775 PARK AVE., UNIT 3, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-05-30 | Address | 3775 PARK AVE., UNIT 3, EDISON, NJ, 08820, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-16 | Address | 1861 EAST 12TH ST., BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-11-16 | Address | 3775 Park Ave., Unit 3, Edison, NJ, 08820, USA (Type of address: Service of Process) |
| 2016-03-23 | 2023-05-30 | Address | 1861 EAST 12TH ST., BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2013-09-10 | 2023-05-30 | Address | 1861 EAST 12TH ST., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2013-09-10 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116000587 | 2023-11-16 | BIENNIAL STATEMENT | 2023-09-01 |
| 230530001603 | 2023-05-30 | BIENNIAL STATEMENT | 2021-09-01 |
| 190906060529 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006301 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160323006247 | 2016-03-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910000758 | 2013-09-10 | CERTIFICATE OF INCORPORATION | 2013-09-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
