| Name: | MAX-TEC CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1992 (32 years ago) |
| Entity Number: | 1690038 |
| ZIP code: | 10925 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 56 INDIAN TRAIL N., GREENWOOD LAKE, NY, United States, 10925 |
| Principal Address: | 1 WILSON LANE, BAYVILLE, NY, United States, 11709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA STONIS | Agent | 56 INDIAN TRAIL N., GREENWOOD LAKE, NY, 10925 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 INDIAN TRAIL N., GREENWOOD LAKE, NY, United States, 10925 |
| Name | Role | Address |
|---|---|---|
| DONNA STONIS | Chief Executive Officer | 1 WILSON LANE, BAYVILLE, NY, United States, 11709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2022-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-09 | 2022-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-13 | 2021-09-22 | Address | 142 GRANDVIEW DR., SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2003-05-13 | 2021-09-22 | Address | 142 GRANDVIEW DR., SHIRLEY, NY, 11967, USA (Type of address: Registered Agent) |
| 1996-12-30 | 2003-05-13 | Address | 1 WILSON LANE, BAYVILLE, NY, 11709, USA (Type of address: Service of Process) |
| 1996-12-30 | 2021-09-22 | Address | 1 WILSON LANE, BAYVILLE, NY, 11709, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 2021-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-12-29 | 1996-12-30 | Address | 24 CROFT LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922000120 | 2021-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-09 |
| 030513000398 | 2003-05-13 | CERTIFICATE OF CHANGE | 2003-05-13 |
| 030212002571 | 2003-02-12 | BIENNIAL STATEMENT | 2002-12-01 |
| 001206002193 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002296 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002372 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 921229000146 | 1992-12-29 | CERTIFICATE OF INCORPORATION | 1992-12-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400095 | Employee Retirement Income Security Act (ERISA) | 2014-01-07 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE PAVERS AND ROA |
| Role | Plaintiff |
| Name | MAX-TEC CONSTRUCTION CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-10-25 |
| Termination Date | 2012-07-24 |
| Date Issue Joined | 2010-12-30 |
| Pretrial Conference Date | 2011-02-07 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | MAX-TEC CONSTRUCTION CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2006-09-15 |
| Termination Date | 2006-11-29 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LABARBERA |
| Role | Plaintiff |
| Name | MAX-TEC CONSTRUCTION CORP. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
