LEON MAX, INC.
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| 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 |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 3100 NEW YORK DRIVE, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2025-04-15 | 2025-04-15 | 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 DR, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-04-15 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415003500 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State