| Name: | MAX USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1993 (31 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: | 585 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZUHIRO SAKAKIBARA | Chief Executive Officer | 585 COMMERCIAL AVE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205 EXPRESS STREET, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 1999-08-06 | Address | 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 1997-07-11 | Address | 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 1999-08-06 | Address | 585 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 2020-01-03 | Address | 585 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 951220002264 | 1995-12-20 | BIENNIAL STATEMENT | 1995-07-01 |
| 930714000159 | 1993-07-14 | CERTIFICATE OF INCORPORATION | 1993-07-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
