| Name: | MAXWELL-KATES HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1992 (33 years ago) |
| Entity Number: | 1677439 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 28 Liberty Street, New York, TX, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, TX, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANGELA KARABAIC | Chief Executive Officer | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-12 | 2024-02-12 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-07-02 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-07-02 | Address | 17 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000733 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 240212004116 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 190905000016 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 181105006040 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006655 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
