| Name: | US MAD MAX EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2018 (6 years ago) |
| Entity Number: | 5459300 |
| ZIP code: | 60148 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US MAD MAX EXPRESS INC., ILLINOIS | CORP_73543029 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MAX PRIMOV | DOS Process Agent | 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148 |
| Name | Role | Address |
|---|---|---|
| MAX PRIMOV | Chief Executive Officer | 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 1S270 S WISCONSIN AVE, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-30 | 2021-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-17 | 2021-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-14 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-14 | 2024-07-15 | Address | 6421 BOOTH STREET APT 4D, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003582 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 211123002556 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 181214010279 | 2018-12-14 | CERTIFICATE OF INCORPORATION | 2019-01-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
