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MAXWELL BUILDING CORPORATION

Company Details

Name: MAXWELL BUILDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1939 (86 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 51425
ZIP code: 20006
County: New York
Place of Formation: New York
Address: C/O ALAN BAYLES, ESQ., 1730 K STREET NW SUITE 304, WASHINGTON, DC, United States, 20006
Principal Address: 350 FIFTH AVENUE, SUITE 3304, NEW YORK, NY, United States, 10118

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ALAN BAYLES, ESQ., 1730 K STREET NW SUITE 304, WASHINGTON, DC, United States, 20006

Chief Executive Officer

Name Role Address
ALAN BAYLES, ESQ. Chief Executive Officer 1730 K STREET NW, WASHINGTON, DC, United States, 20006

History

Start date End date Type Value
1994-04-11 1999-03-23 Address 1730 K STREET NW, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer)
1993-04-22 1994-04-11 Address 1101 14TH STREET N.W., WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
1993-04-22 1999-03-23 Address 860 EAST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1984-08-03 1993-04-22 Address 122 EAST 42ND ST., SUITE 3010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1939-03-06 1984-08-03 Address 120 EAST 19TH ST., BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031211000755 2003-12-11 CERTIFICATE OF MERGER 2003-12-31
010327002576 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990323002602 1999-03-23 BIENNIAL STATEMENT 1999-03-01
940411002128 1994-04-11 BIENNIAL STATEMENT 1994-03-01
930422003047 1993-04-22 BIENNIAL STATEMENT 1993-03-01
B129292-2 1984-08-03 CERTIFICATE OF AMENDMENT 1984-08-03
Z006771-5 1979-09-17 ASSUMED NAME CORP INITIAL FILING 1979-09-17
5505-32 1939-03-06 CERTIFICATE OF INCORPORATION 1939-03-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State