| Name: | MAXINE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1991 (34 years ago) |
| Entity Number: | 1499677 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 ROCKEFELLER PLAZA, 916, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10 ROCKEFELLER PLAZA, STE 916, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXINE FIGATNER ROSE | Chief Executive Officer | 10 ROCKEFELLER PLAZA, 916, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 ROCKEFELLER PLAZA, 916, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-01 | 2009-03-18 | Address | 1040 FIRST AVE #305, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-02-01 | 2009-03-18 | Address | 1040 FIRST AVE #305, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2009-03-18 | Address | 1040 FIRST AVENUE, #305, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2007-02-01 | Address | 630 FIFTH AVE / SUITE 2440, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2007-02-01 | Address | 630 FIFTH AVENUE, SUITE 2440, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 2003-02-06 | Address | 630 FIFTH AVENUE, SUITE 2440, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2007-02-01 | Address | 630 FIFTH AVENUE, SUITE 2440, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1991-01-07 | 1993-02-01 | Address | 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090318002723 | 2009-03-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002189 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050304002148 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002417 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002481 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990122002308 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 940201002173 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930201002901 | 1993-02-01 | BIENNIAL STATEMENT | 1993-01-01 |
| 910107000035 | 1991-01-07 | CERTIFICATE OF INCORPORATION | 1991-01-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
