| Name: | MAX WHOLESALE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1993 (32 years ago) |
| Entity Number: | 1697032 |
| ZIP code: | 12065 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 9 MORRIS LANE, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DERIK HODSON | Chief Executive Officer | 9 MORRIS LANE, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 MORRIS LANE, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 2009-01-07 | Address | 9K MORRIS LANE, CLIFTON PARK, NY, 12065, 7811, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1997-02-26 | Address | 9K MORRIS LANE, CLIFTON PARK, NY, 12065, 7811, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 2011-01-28 | Address | 9K MORRIS LANE, CLIFTON PARK, NY, 12065, 7811, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 2011-01-28 | Address | 9K MORRIS LANE, CLIFTON PARK, NY, 12065, 7811, USA (Type of address: Service of Process) |
| 1993-01-25 | 1994-01-25 | Address | 14 EASTERN UNION TURNPIKE RD, AVERILL PARK, NY, 12018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150122006558 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130304002376 | 2013-03-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002172 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002511 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002934 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050131002708 | 2005-01-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108002921 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119002323 | 2001-01-19 | BIENNIAL STATEMENT | 2000-01-01 |
| 990111002331 | 1999-01-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002690 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
