| Name: | MAXIM'S NEW YORK RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1983 (42 years ago) |
| Entity Number: | 822501 |
| County: | New York |
| Date of dissolution: | 25 May 2004 |
| Place of Formation: | New York |
| Principal Address: | 27 AVE DE MARIGNY, PARIS, France |
| Principal Address ZIP Code: | |
| Address: | 825 3RD AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WORMSER KIELY GALEF & JACOBS LLP | DOS Process Agent | 825 3RD AVE, 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PIERRE CARDIN | Chief Executive Officer | C/O MAXIN'S DE PARIS, 27 AVE DE MARIGHY, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-20 | 2003-03-03 | Address | ATTN: KEVIN M HIRSON ESQ., 825 THIRD AVE 19TH FLR, NEW YORK, NY, 10017, 4014, USA (Type of address: Service of Process) |
| 2001-02-20 | 2003-03-03 | Address | C/O WORMSER KIELY GALEF JACOBS, 825 THIRD AVE 19TH FLR, NEW YORK, NY, 10017, 4014, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2003-03-03 | Address | KEVIN M HIRSON, 825 THIRD AVE 19TH FLR, NEW YORK, NY, 10017, 4014, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2001-02-20 | Address | ATTN KEVIN M HIRSON ESQ, 711 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, 4014, USA (Type of address: Service of Process) |
| 1999-03-11 | 2001-02-20 | Address | KEVIN M HIRSON, 711 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, 4014, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2001-02-20 | Address | C/O WORMSER KIELY GALEF JACOBS, 711 THIRD AVE, 19TH FL, NEW YORK, NY, 10017, 4014, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1999-03-11 | Address | C/O WORMSER, KIELY, GALEF,ETAL, 711 THIRD AVE, NEW YORK, NY, 10017, 4014, USA (Type of address: Chief Executive Officer) |
| 1997-05-02 | 1999-03-11 | Address | C/O WORMSER, KIELY, GALEF,ETAL, 711 THIRD AVE, NEW YORK, NY, 10017, 4014, USA (Type of address: Principal Executive Office) |
| 1997-05-02 | 1999-03-11 | Address | ATTN: KEVIN M HIRSON, ESQ, 711 THIRD AVE, NEW YORK, NY, 10017, 4014, USA (Type of address: Service of Process) |
| 1983-02-15 | 1997-05-02 | Address | ESQS., 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040525000888 | 2004-05-25 | CERTIFICATE OF DISSOLUTION | 2004-05-25 |
| 030303002797 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002563 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990311002395 | 1999-03-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970502002367 | 1997-05-02 | BIENNIAL STATEMENT | 1997-02-01 |
| A951140-4 | 1983-02-15 | CERTIFICATE OF INCORPORATION | 1983-02-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
