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MAXELL CORPORATION OF AMERICA

MAXELL CORPORATION OF AMERICA

Company Details

Name:	MAXELL CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1982 (43 years ago)
Entity Number:	767486
ZIP code:	07071
County:	New York
Place of Formation:	New Jersey
Address:	SCARINCI HOLLENBECK, 1100 VLLEYBROOK AVE PO BOX 790, LYNDHURST, NJ, United States, 07071
Principal Address:	3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, United States, 07424

Chief Executive Officer

Name	Role	Address
STEVEN WASHIO	Chief Executive Officer	3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, United States, 07424

DOS Process Agent

Name	Role	Address
C/O CHARLES FRIEDRICH	DOS Process Agent	SCARINCI HOLLENBECK, 1100 VLLEYBROOK AVE PO BOX 790, LYNDHURST, NJ, United States, 07071

History

Start date	End date	Type	Value
2012-07-24	2018-05-01	Address	3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2010-07-20	2012-07-24	Address	STRYKER, TAMS & DILL, TWO PENN PLAZA SUITE 1500, NEWARK, NJ, 07105, USA (Type of address: Service of Process)
2010-07-20	2012-07-24	Address	3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer)
2010-07-20	2020-05-04	Address	3 GARRETT MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Principal Executive Office)
2008-07-08	2010-07-20	Address	STRYKER, TAMS & DILL, TWO PENN PLAZA SUITE 1500, NEWARK, NJ, 07105, USA (Type of address: Service of Process)
2006-07-06	2010-07-20	Address	22-08 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
1998-05-13	2006-07-06	Address	22-08 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
1998-05-13	2008-07-08	Address	ATTN: GENE MATSUO, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1993-07-08	2010-07-20	Address	22-08 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office)
1992-11-13	1998-05-13	Address	ATTN: GENE MATSUO, 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1992-11-13	1993-07-08	Address	22-08 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office)
1992-11-13	1998-05-13	Address	22-08 ROUTE 208, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
1992-02-19	1992-11-13	Address	ATTN: GENE Y. MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-05-03	1992-02-19	Address	400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200504060437	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180501006025	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160510006050	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140505006903	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120724002627	2012-07-24	BIENNIAL STATEMENT	2012-05-01
100720002464	2010-07-20	BIENNIAL STATEMENT	2010-05-01
080708002724	2008-07-08	BIENNIAL STATEMENT	2008-05-01
060706002515	2006-07-06	BIENNIAL STATEMENT	2006-05-01
040608002156	2004-06-08	BIENNIAL STATEMENT	2004-05-01
980513002830	1998-05-13	BIENNIAL STATEMENT	1998-05-01
960524002204	1996-05-24	BIENNIAL STATEMENT	1996-05-01
930708002597	1993-07-08	BIENNIAL STATEMENT	1993-05-01
921113002823	1992-11-13	BIENNIAL STATEMENT	1992-05-01
920219000366	1992-02-19	CERTIFICATE OF CHANGE	1992-02-19
A864665-8	1982-05-03	APPLICATION OF AUTHORITY	1982-05-03

Date of last update: 16 Nov 2024

Sources: New York Secretary of State