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MAXWELL CARD TECHNOLOGY INC.

Headquarter

Company Details

Name: MAXWELL CARD TECHNOLOGY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2018 (7 years ago) (Companies founded in April 2018)
Entity Number: 5319550
ZIP code: 13057 (Companies in Onondaga, 13057)
County: Onondaga
Place of Formation: New York
Address: 23 Corporate Circle, Suite 3, 3, East Syracuse, NY, United States, 13057
Principal Address: 785 River Road, Belleville, Canada

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MAXWELL CARD TECHNOLOGY INC. CORP_73067154 ILLINOIS

DOS Process Agent

Name Role Address
MAXWELL CARD TECHNOLOGY INC. DOS Process Agent 23 Corporate Circle, Suite 3, 3, East Syracuse, NY, United States, 13057

Chief Executive Officer

Name Role Address
ADRIAN HILMI Chief Executive Officer 785 RIVER ROAD, BELLEVILLE, Canada

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 785 RIVER ROAD, BELLEVILLE, CAN (Type of address: Chief Executive Officer)
2023-09-28 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2024-04-03 Address 785 RIVER ROAD, BELLEVILLE, CAN (Type of address: Chief Executive Officer)
2023-09-28 2024-04-03 Address 23 Corporate Circle, Suite 3, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2018-04-09 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-09 2023-09-28 Address 6838 ELLICOTT DRIVE, SUITE 3, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403002702 2024-04-03 BIENNIAL STATEMENT 2024-04-03
230928002988 2023-09-28 BIENNIAL STATEMENT 2022-04-01
180409010529 2018-04-09 CERTIFICATE OF INCORPORATION 2018-04-09

Date of last update: 22 Nov 2024

Sources: New York Secretary of State