| Name: | MAYSEK & MORAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1991 (34 years ago) |
| Entity Number: | 1574301 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 fifth avenue, 17th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | PAUL H. MAYSEK, 120 WEST 45TH STREET STE 3600, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 505 fifth avenue, 17th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAUL H. MAYSEK | Chief Executive Officer | 120 WEST 45TH STREET, SUITE 3600, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2025-01-24 | Address | 120 WEST 45TH STREET, SUITE 3600, NEW YORK, NY, 10036, 4041, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2025-01-24 | Address | 120 WEST 45TH STREET,, SUITE 3600, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2014-03-27 | 2015-09-01 | Address | 120 WEST 45TH STREET,, SUITE 3600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-21 | 2014-03-27 | Address | PAUL H. MAYSEK, 380 MADISON AVENUE SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-21 | 2015-09-01 | Address | 380 MADISON AVENUE, SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 2015-09-01 | Address | PAUL H. MAYSEK, 380 MADISON AVENUE SUITE 2300, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1991-09-10 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1991-09-10 | 1993-04-21 | Address | 380 MADISON AVENUE SUITE 2300, NY, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250124003453 | 2024-10-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-23 |
| 150901006166 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140327000738 | 2014-03-27 | CERTIFICATE OF CHANGE | 2014-03-27 |
| 130906006638 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 111031002281 | 2011-10-31 | BIENNIAL STATEMENT | 2011-09-01 |
| 091026002051 | 2009-10-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926002581 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003213 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002047 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002451 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
