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MAX TELEVISION COMPANY

Company Details

Name: MAX TELEVISION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1990 (35 years ago)
Date of dissolution: 20 Jul 2000
Entity Number: 1455351
ZIP code: 10011
County: Onondaga
Place of Formation: Virginia
Principal Address: 900 LASKIN ROAD, VIRGINIA BEACH, VA, United States, 23451
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
A.E. LOVING, JR. Chief Executive Officer 900 LASKIN ROAD, VIRGINIA BEACH, VA, United States, 23451

History

Start date End date Type Value
1998-07-23 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-18 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-18 1998-07-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-09 1998-07-23 Address 900 GRANBY STREET, NORFOLK, VA, 23510, USA (Type of address: Principal Executive Office)
1993-08-09 1998-07-23 Address 900 GRANBY STREET, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer)
1993-08-09 1994-08-18 Address 900 ONE COLUMBUS CENTER, VIRGINIA BEACH, VA, 23462, USA (Type of address: Service of Process)
1990-06-13 1993-08-09 Address ONE COLUMBUS CENTER, 900 SOVRAN BANK BLDG., VIRGINIA BEACH, VA, 23462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000720000509 2000-07-20 CERTIFICATE OF TERMINATION 2000-07-20
991025000875 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
980723002200 1998-07-23 BIENNIAL STATEMENT 1998-06-01
940818000079 1994-08-18 CERTIFICATE OF CHANGE 1994-08-18
940114000370 1994-01-14 CERTIFICATE OF AMENDMENT 1994-01-14
930809002712 1993-08-09 BIENNIAL STATEMENT 1993-06-01
C151653-4 1990-06-13 APPLICATION OF AUTHORITY 1990-06-13

Date of last update: 22 Jan 2025

Sources: New York Secretary of State