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MAXFUN INC

Company Details

Name: MAXFUN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2021 (4 years ago)
Entity Number: 5987538
ZIP code: 12204
County: New York
Place of Formation: New York
Address: 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, United States, 12204
Principal Address: 350 Northern Blvd, STE 324-1331, albany, NY, United States, 12204

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
RUIJUAN he Agent 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204

DOS Process Agent

Name Role Address
RUIJUAN HE DOS Process Agent 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, United States, 12204

Chief Executive Officer

Name Role Address
DIEZHEN LIU Chief Executive Officer 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, United States, 12204

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2023-06-12 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-06-12 2024-08-01 Address 350 NORTHERN BLVD, STE 324-1331, ALBANY, NY, 12204, 1000, USA (Type of address: Chief Executive Officer)
2023-06-12 2024-08-01 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2023-06-12 2024-08-01 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2021-08-09 2023-06-12 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2021-08-09 2023-06-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-09 2023-06-12 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2021-04-13 2021-08-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-04-13 2021-08-09 Address 350 NORTHERN BLVD, STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033659 2024-08-01 AMENDMENT TO BIENNIAL STATEMENT 2024-08-01
230612002805 2023-06-12 BIENNIAL STATEMENT 2023-04-01
210809001024 2021-08-09 CERTIFICATE OF CHANGE BY ENTITY 2021-08-09
210413010087 2021-04-13 CERTIFICATE OF INCORPORATION 2021-04-13

Date of last update: 20 Nov 2024

Sources: New York Secretary of State