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INFOMAX CORPORATION

Company Details

Name: INFOMAX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1991 (33 years ago)
Date of dissolution: 31 Mar 2004
Entity Number: 1567092
ZIP code: 10018
County: Kings
Place of Formation: New York
Address: 140 WEST 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 WEST 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MEIR ERANI Chief Executive Officer 140 WEST 36TH ST, 4TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1997-08-20 2001-08-06 Address 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-08-20 2001-08-06 Address 29 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-09-02 1997-08-20 Address 29 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-09-02 2001-08-06 Address 29 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-09-02 1997-08-20 Address 29 WEST 38TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-03-29 1993-09-02 Address 390 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-03-29 1993-09-02 Address 390 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-03-29 1993-09-02 Address 390 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1991-08-07 1993-03-29 Address 2238 OCEAN PARKWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1688039 2004-03-31 DISSOLUTION BY PROCLAMATION 2004-03-31
010806002427 2001-08-06 BIENNIAL STATEMENT 2001-08-01
990909002350 1999-09-09 BIENNIAL STATEMENT 1999-08-01
970820002041 1997-08-20 BIENNIAL STATEMENT 1997-08-01
930902002187 1993-09-02 BIENNIAL STATEMENT 1993-08-01
930329003015 1993-03-29 BIENNIAL STATEMENT 1992-08-01
910807000273 1991-08-07 CERTIFICATE OF INCORPORATION 1991-08-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State