| Name: | MAXX SPORTS & ENTERTAINMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2016 (8 years ago) |
| Entity Number: | 4957383 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BARATTA, BARATTA & AIDALA, 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 120 Broadway, Malverne, NY, United States, 11565 |
| Principal Address ZIP Code: | 11565 |
Contact Details
Phone +1 212-869-1100
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXX SPORTS & ENTERTAINMENT GROUP, INC. 401(K) PROFIT SHARING PLAN | 2023 | 813043165 | 2024-07-23 | MAXX SPORTS & ENTERTAINMENT GROUP, INC. | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | MARK LEPSELTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128691100 |
| Plan sponsor’s address | 120 BROADWAY, MALVERNE, NY, 11565 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | MARK LEPSELTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128691100 |
| Plan sponsor’s address | 120 BROADWAY, MALVERNE, NY, 11565 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | MARK LEPSELTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128691100 |
| Plan sponsor’s address | 120 BROADWAY, MALVERNE, NY, 11565 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-09 |
| Name of individual signing | MARK LEPSELTER |
| Name | Role | Address |
|---|---|---|
| MARK LEPSELTER | Chief Executive Officer | 120 BROADWAY, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| MAXX SPORTS & ENTERTAINMENT GROUP INC. | DOS Process Agent | C/O BARATTA, BARATTA & AIDALA, 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091771-DCA | Inactive | Business | 2019-10-29 | 2022-05-01 |
| 2064983-DCA | Inactive | Business | 2018-01-16 | 2018-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 120 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2023-04-05 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2021-11-12 | 2023-04-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2018-06-07 | 2024-06-03 | Address | C/O BARATTA, BARATTA & AIDALA, 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-06-07 | 2024-06-03 | Address | 546 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2018-06-07 | Address | C/O BARATTA, BARATTA & AIDALA, 546 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-06-03 | 2021-11-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000674 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230126002521 | 2023-01-26 | BIENNIAL STATEMENT | 2022-06-01 |
| 200610060367 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006447 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603000374 | 2016-06-03 | CERTIFICATE OF INCORPORATION | 2016-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-19 | No data | 546 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 546 5TH AVE, Manhattan, NEW YORK, NY, 10036 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 546 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 546 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 546 5TH AVE, Manhattan, NEW YORK, NY, 10036 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3170965 | RENEWAL | INVOICED | 2020-03-25 | 700 | Employment Agency Renewal Fee |
| 3090060 | DCA-SUS | CREDITED | 2019-09-26 | 88.25 | Suspense Account |
| 3084680 | PL VIO | INVOICED | 2019-09-13 | 500 | PL - Padlock Violation |
| 3082880 | FINGERPRINTE | CREDITED | 2019-09-09 | 88.25 | Fingerprint Fee for Employment Agency |
| 3081564 | FINGERPRINTE | CREDITED | 2019-09-06 | 88.25 | Fingerprint Fee for Employment Agency |
| 3081565 | LICENSE | INVOICED | 2019-09-06 | 350 | Employment Agency Fee |
| 2783912 | LICENSEDOC0 | INVOICED | 2018-05-01 | 0 | License Document Replacement, Lost in Mail |
| 2709714 | DCA-MFAL | INVOICED | 2017-12-13 | 87 | Manual Fee Account Licensing |
| 2709705 | LICENSE | INVOICED | 2017-12-13 | 350 | Employment Agency Fee |
| 2709707 | LICENSE | NEW | 2017-12-13 | 350 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | Pleaded | BUSINESS OPERATES AN EMPLOYMENT AGENCY WITHOUT A LICENSE FROM DCA. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
