| Name: | MAX HVAC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2017 (7 years ago) |
| Entity Number: | 5185221 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 65-59 77TH PL, FLUSHING, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HO CHUN LEE | Chief Executive Officer | 65-59 77TH PL, FLUSHING, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| MAX HVAC INC. | DOS Process Agent | 65-59 77TH PL, FLUSHING, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 65-59 77TH PL, FLUSHING, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2019-09-10 | 2023-08-01 | Address | 65-59 77TH PL, FLUSHING, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2019-09-10 | 2023-08-01 | Address | 65-59 77TH PL, FLUSHING, NY, 11379, USA (Type of address: Service of Process) |
| 2017-08-11 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-08-11 | 2019-09-10 | Address | 66-37 HULL AVE, FLUSHING, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000128 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820000797 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190910060120 | 2019-09-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 170811010244 | 2017-08-11 | CERTIFICATE OF INCORPORATION | 2017-08-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
