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MAX USA CORP.

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Company Details

Name: MAX USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1993 (32 years ago)
Entity Number: 1741590
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 205 EXPRESS STREET, PLAINVIEW, NY, United States, 11803
Principal Address: 205 EXPRESS ST., PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205 EXPRESS STREET, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
MASAYUKI SENDA Chief Executive Officer 205 EXPRESS ST, PLAINVIEW, NY, United States, 11803

Form 5500 Series

Employer Identification Number (EIN):
113167408
Plan Year:
2024
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-06 2025-03-06 Address 205 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2025-03-06 2025-03-06 Address 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2020-01-03 2025-03-06 Address 205 EXPRESS STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1999-08-06 2025-03-06 Address 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1997-07-11 1999-08-06 Address 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250306003981 2025-03-06 BIENNIAL STATEMENT 2025-03-06
200103000106 2020-01-03 CERTIFICATE OF CHANGE 2020-01-03
010710002233 2001-07-10 BIENNIAL STATEMENT 2001-07-01
990806002428 1999-08-06 BIENNIAL STATEMENT 1999-07-01
970711002520 1997-07-11 BIENNIAL STATEMENT 1997-07-01

Court Cases

Court Case Summary

Filing Date:
2002-04-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
MAX USA CORP.
Party Role:
Plaintiff
Party Name:
M/V MSC CHINA,
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State