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MAX GRUENHUT INTERNATIONAL, INC.

Company Details

Name: MAX GRUENHUT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1990 (34 years ago)
Date of dissolution: 03 Jan 1994
Entity Number: 1463930
ZIP code: 10007
County: Queens
Place of Formation: Delaware
Principal Address: 260 TOWNSEND STREET, SAN FRANCISCO, CA, United States, 94107
Address: 20 VESEY STREET, SUITE 1000, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 VESEY STREET, SUITE 1000, NEW YORK, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER GIBERT Chief Executive Officer 260 TOWNSEND STREET, SAN FRANCISCO, CA, United States, 94107

History

Start date End date Type Value
1990-07-27 1993-12-15 Address 20 VESEY ST., SUITE 1000, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940103000008 1994-01-03 CERTIFICATE OF TERMINATION 1994-01-03
931215002120 1993-12-15 BIENNIAL STATEMENT 1993-07-01
930630002321 1993-06-30 BIENNIAL STATEMENT 1992-07-01
C167427-4 1990-07-27 APPLICATION OF AUTHORITY 1990-07-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State