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MAX RECOVERY INC.

Company Details

Name: MAX RECOVERY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1990 (35 years ago)
Date of dissolution: 25 Mar 2019
Entity Number: 1414170
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 383 MADISON AVE, NEW YORK, NY, United States, 10179

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARPANRAJ M KOTHARI Chief Executive Officer 383 MADISON AVE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2016-02-03 2018-01-03 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2014-01-28 2019-01-28 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-16 2016-02-03 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2002-01-23 2008-01-16 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2002-01-23 2014-01-28 Address 111 8TH AVE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2002-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-15 1999-10-25 Address 1699 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-15 2002-01-23 Address 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer)
1995-08-08 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190325000051 2019-03-25 CERTIFICATE OF TERMINATION 2019-03-25
SR-18157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007073 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160203006199 2016-02-03 BIENNIAL STATEMENT 2016-01-01
140128002009 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120124002567 2012-01-24 BIENNIAL STATEMENT 2012-01-01
091224002054 2009-12-24 BIENNIAL STATEMENT 2010-01-01
080116002892 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060120002271 2006-01-20 BIENNIAL STATEMENT 2006-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State