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  5. MAXWHALE CORP.

MAXWHALE CORP.

Company Details

Name: MAXWHALE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1987 (38 years ago)
Entity Number: 1187400
ZIP code: 06902
County: Kings
Place of Formation: Minnesota
Address: C/O PETROLEUM HEAT & POWER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902

Chief Executive Officer

Name Role Address
JOSEPH P CAVANAUGH Chief Executive Officer C/O PETROLUEM HEAT & POWER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2007-09-05 2016-02-25 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-09-05 2015-12-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2005-05-10 2007-09-05 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2005-05-10 2007-09-05 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1997-07-23 2005-10-19 Address 2187 ATLANTIC ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160225000129 2016-02-25 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-02-25
151210000612 2015-12-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-01-09
070905000094 2007-09-05 CERTIFICATE OF CHANGE 2007-09-05
051019002626 2005-10-19 BIENNIAL STATEMENT 2005-07-01
050510001132 2005-05-10 CERTIFICATE OF CHANGE 2005-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
339620 CNV_SI INVOICED 2012-07-24 150 SI - Certificate of Inspection fee (scales)
338401 CNV_SI INVOICED 2012-06-14 150 SI - Certificate of Inspection fee (scales)
332468 CNV_SI INVOICED 2012-04-16 150 SI - Certificate of Inspection fee (scales)
331218 CNV_SI INVOICED 2011-11-15 150 SI - Certificate of Inspection fee (scales)
331191 CNV_SI INVOICED 2011-10-25 150 SI - Certificate of Inspection fee (scales)
329196 CNV_SI INVOICED 2011-10-13 150 SI - Certificate of Inspection fee (scales)
326917 CNV_SI INVOICED 2011-07-19 150 SI - Certificate of Inspection fee (scales)
327024 CNV_SI INVOICED 2011-05-18 150 SI - Certificate of Inspection fee (scales)
326034 CNV_SI INVOICED 2011-04-20 150 SI - Certificate of Inspection fee (scales)
324119 CNV_SI INVOICED 2011-02-14 150 SI - Certificate of Inspection fee (scales)

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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