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MAXIMUM ELECTRIC CORP.

MAXIMUM ELECTRIC CORP.

Company Details

Name:	MAXIMUM ELECTRIC CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1989 (36 years ago)
Entity Number:	1352130
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Principal Address:	65-19 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379
Address:	233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DINO F. PARISI	Agent	233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, 11758

DOS Process Agent

Name	Role	Address
MAXIMUM ELECTRIC CORP.	DOS Process Agent	233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name	Role	Address
DINO PARISI	Chief Executive Officer	65-19 METROPOLITAN AVE., MIDDLE VILLAGE, NY, United States, 11379

History

Start date	End date	Type	Value
2024-11-09	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19	2024-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-18	2024-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-31	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-14	2024-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-25	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-14	2023-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10	2023-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04	2023-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-14	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-08	2023-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-27	2023-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-15	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-29	2022-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05	2022-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-15	2022-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-09	2021-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-06	2021-05-10	Address	233 N. VIRGINIA AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2011-07-19	2011-12-06	Address	65-19 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2007-05-21	2011-07-19	Address	201 TWINBRIDGE RD, LIBERTY, NY, 12754, USA (Type of address: Principal Executive Office)
2007-05-21	2013-05-14	Address	201 TWINBRIDGE RD, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
2007-05-21	2011-07-19	Address	201 TWINBRIDGE RD, LIBERTY, NY, 12754, USA (Type of address: Service of Process)
2005-11-15	2007-05-21	Address	32-48 36TH ST, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
2005-11-15	2007-05-21	Address	47-25 VETRAN BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-06-02	2005-11-15	Address	36-21 10TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2003-06-02	2005-11-15	Address	36-21 10TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
1999-06-09	2007-05-21	Address	36-21 10TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)
1999-06-09	2003-06-02	Address	36-21 10TH STREET, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
1999-06-09	2003-06-02	Address	36-21 10TH ST, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer)
1989-05-11	2021-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-05-11	1999-06-09	Address	30-53 14TH STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210510060136	2021-05-10	BIENNIAL STATEMENT	2021-05-01
191001060558	2019-10-01	BIENNIAL STATEMENT	2019-05-01
150501006428	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130514006093	2013-05-14	BIENNIAL STATEMENT	2013-05-01
111206000734	2011-12-06	CERTIFICATE OF CHANGE	2011-12-06
110719002317	2011-07-19	BIENNIAL STATEMENT	2011-05-01
091022000297	2009-10-22	ANNULMENT OF DISSOLUTION	2009-10-22
DP-1750547	2009-04-29	DISSOLUTION BY PROCLAMATION	2009-04-29
070521002116	2007-05-21	BIENNIAL STATEMENT	2007-05-01
051115002298	2005-11-15	BIENNIAL STATEMENT	2005-05-01
030602002167	2003-06-02	BIENNIAL STATEMENT	2003-05-01
010515002946	2001-05-15	BIENNIAL STATEMENT	2001-05-01
990609002453	1999-06-09	BIENNIAL STATEMENT	1999-05-01
C009917-4	1989-05-11	CERTIFICATE OF INCORPORATION	1989-05-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

MAXIMUM ELECTRIC CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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