| Name: | MAJOR DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Entity Number: | 969844 |
| ZIP code: | 11722 (Companies in Suffolk, 11722) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 OVAL DRIVE, SUITE 168, ISLANDIA, NY, United States, 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN COHEN | Chief Executive Officer | 11 OVAL DRIVE, SUITE 168, ISLANDIA, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 OVAL DRIVE, SUITE 168, ISLANDIA, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-16 | 1997-03-18 | Address | 300 WHEELER ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 1997-03-18 | Address | 300 WHEELER ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1994-02-16 | Address | 46 TIMBER RIDGE ROAD, COMMACK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1994-02-16 | Address | 3 BLUE POINT ROAD, HOLTSVILLE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1997-03-18 | Address | 300 WHEELER ROAD, HAUPPAUGE, NY, 11789, USA (Type of address: Service of Process) |
| 1986-04-01 | 1993-06-08 | Address | 196 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1985-01-29 | 1986-04-01 | Address | 264 LINCOLN AVENUE, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050331002213 | 2005-03-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030220002447 | 2003-02-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 010221002228 | 2001-02-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002148 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970318002405 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940216002320 | 1994-02-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930608002107 | 1993-06-08 | BIENNIAL STATEMENT | 1993-01-01 |
| B340620-3 | 1986-04-01 | CERTIFICATE OF AMENDMENT | 1986-04-01 |
| B187141-3 | 1985-01-29 | CERTIFICATE OF INCORPORATION | 1985-01-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
