| Name: | PRO MAX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1985 (39 years ago) |
| Entity Number: | 998663 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 777 ZECHENDORF BLVD, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | LAWRENCE J NAMM, 16 MIDLAND AVE, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE J NAMM | Chief Executive Officer | 16 MIDLAND AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| BERKMAN, HENOCH, PETERSON & PEDDY, P.C. | DOS Process Agent | 777 ZECHENDORF BLVD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-19 | 1997-06-17 | Address | 7 BRENTWOOD DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 1995-06-19 | 1997-06-17 | Address | 7 BRENTWOOD DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 1997-06-17 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1985-05-21 | 1995-06-19 | Address | 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1610504 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970617002416 | 1997-06-17 | BIENNIAL STATEMENT | 1997-05-01 |
| 950619002009 | 1995-06-19 | BIENNIAL STATEMENT | 1993-05-01 |
| B228510-3 | 1985-05-21 | CERTIFICATE OF INCORPORATION | 1985-05-21 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
