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MAXSELLUS HOLDINGS INC

Company Details

Name: MAXSELLUS HOLDINGS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2021 (4 years ago)
Entity Number: 5990362
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 54 state street, ste 804, ALBANY, NY, United States, 12207
Principal Address: 54 STATE STREET, STE 804 #3433, ALBANY, NY, United States, 12207

Shares Details

Shares issued 21000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
th corporation DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SUSAN MCCORMACK Chief Executive Officer 54 STATE STREET, STE 804 #3433, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-01 2024-05-31 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-05-01 2024-05-31 Address 54 STATE STREET, STE 804 #3433, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-05-31 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-05-01 2024-05-16 Shares Share type: PAR VALUE, Number of shares: 21000, Par value: 0.01
2021-04-15 2023-05-01 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2021-04-15 2023-05-01 Shares Share type: PAR VALUE, Number of shares: 21000, Par value: 0.01
2021-04-15 2023-05-01 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531002301 2024-05-16 CERTIFICATE OF CHANGE BY ENTITY 2024-05-16
230501004335 2023-05-01 BIENNIAL STATEMENT 2023-04-01
210415010436 2021-04-15 CERTIFICATE OF INCORPORATION 2021-04-15

Date of last update: 20 Nov 2024

Sources: New York Secretary of State