| Name: | SYLVERMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2014 (10 years ago) |
| Entity Number: | 4635262 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 shorewood drive, sands point, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 6 shorewood dr, sands point, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 shorewood drive, sands point, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| SEAN ELAN | Chief Executive Officer | 6 SHOREWOOD DR, SANDS POINT, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 6 SHOREWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 6 SHERWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 6 SHERWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-09-03 | Address | 6 SHOREWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-09-03 | Address | 6 SHERWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-09-03 | Address | 6 shorewood drive, sands point, NY, 11050, USA (Type of address: Service of Process) |
| 2023-06-15 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-06-15 | Address | 6 SHOREWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-15 | Address | 6 SHERWOOD DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-15 | Address | 6 shorewood drive, sands point, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903005740 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230615000764 | 2023-06-15 | AMENDMENT TO BIENNIAL STATEMENT | 2023-06-15 |
| 230608000226 | 2023-06-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-07 |
| 230531003914 | 2023-05-31 | BIENNIAL STATEMENT | 2022-09-01 |
| 200221000402 | 2020-02-21 | CERTIFICATE OF CHANGE | 2020-02-21 |
| 140912000101 | 2014-09-12 | CERTIFICATE OF INCORPORATION | 2014-09-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
