| Name: | MAXX REALTY NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1986 (39 years ago) |
| Entity Number: | 1059327 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 2 MANHATTAN ROAD, SUITE 401, PURCHASE, NY, United States, 10577 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC R. WIENER | Chief Executive Officer | 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, United States, 10577 |
| Number | Type | End date |
|---|---|---|
| 10311201562 | CORPORATE BROKER | 2025-12-07 |
| 109937976 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401201360 | REAL ESTATE SALESPERSON | 2025-07-01 |
| 10401203434 | REAL ESTATE SALESPERSON | 2024-12-13 |
| 10401220172 | REAL ESTATE SALESPERSON | 2026-04-06 |
| 40MA1173670 | REAL ESTATE SALESPERSON | 2026-02-23 |
| 40HE0995653 | REAL ESTATE SALESPERSON | 2026-01-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-19 | 2024-02-19 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 2 MANHATTANVILLE ROAD, SUITE 401 C/O MAXX PROPERTIES, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-29 | 2024-02-19 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-06 | 2020-07-08 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2004-02-17 | 2020-10-29 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2013-11-06 | Address | ATTN: PRESIDENT, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1998-03-04 | 2004-02-17 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000560 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 220217002594 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 201029060294 | 2020-10-29 | BIENNIAL STATEMENT | 2018-02-01 |
| 200708000179 | 2020-07-08 | CERTIFICATE OF CHANGE | 2020-07-08 |
| 131106000217 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 060404002711 | 2006-04-04 | BIENNIAL STATEMENT | 2006-02-01 |
| 050907000216 | 2005-09-07 | CERTIFICATE OF AMENDMENT | 2005-09-07 |
| 040217002740 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020403002930 | 2002-04-03 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002272 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
