| Name: | LEON MAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1989 (36 years ago) |
| Entity Number: | 1341948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3100 NEW YORK DRIVE, PASADENA, CA, United States, 91107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEON MAX | Chief Executive Officer | 3100 NEW YORK DR, PASADENA, CA, United States, 91107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-24 | 2023-07-24 | Address | 3100 NEW YORK DR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-07-19 | 2023-07-24 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-30 | 2011-07-19 | Address | 900 ALLEN AVENUE, GLENDALE, CA, 91201, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 2011-07-19 | Address | 5553 WELLESLEY, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 1989-04-06 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230724003709 | 2023-07-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210623001382 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 190417060258 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-17581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17580 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170519006114 | 2017-05-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150410006321 | 2015-04-10 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404007124 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110719002416 | 2011-07-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 991028000994 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
