| Name: | MAXON MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2019 (6 years ago) |
| Entity Number: | 5559972 |
| ZIP code: | 11222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 EAGLE STREET, 804, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 5424 73rd Place, 804, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXON MATERIALS INC | 2023 | 841898471 | 2024-07-17 | MAXON MATERIALS INC | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MAXON MATERIALS INC. | DOS Process Agent | 1 EAGLE STREET, 804, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| ANIL PERAN | Chief Executive Officer | 1 EAGLE STREET, 804, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 1 EAGLE STREET, 804, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 10 HALLETTS POINT, 902, QUEENS, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-28 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-28 | 2024-09-24 | Address | 35-33 64TH STREET # 2H, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924002851 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 221212002752 | 2022-12-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528010187 | 2019-05-28 | CERTIFICATE OF INCORPORATION | 2019-05-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
