| Name: | MAX HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1958 (66 years ago) |
| Date of dissolution: | 02 Aug 2005 |
| Entity Number: | 114558 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-04-14 | 1997-04-15 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1958-11-14 | 1971-04-14 | Address | 70 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050802000982 | 2005-08-02 | CERTIFICATE OF MERGER | 2005-08-02 |
| 970415000826 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| C219840-2 | 1995-02-14 | ASSUMED NAME CORP INITIAL FILING | 1995-02-14 |
| 901500-2 | 1971-04-14 | CERTIFICATE OF AMENDMENT | 1971-04-14 |
| 131119 | 1958-11-14 | APPLICATION OF AUTHORITY | 1958-11-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
