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MAX GRUENHUT INTERNATIONAL, INC.

Headquarter

Company Details

Name: MAX GRUENHUT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1994 (31 years ago)
Date of dissolution: 24 Dec 1997
Entity Number: 1785576
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 260 TOWNSEND ST, SAN FRANCISCO, CA, United States, 94104
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Links between entities

Type Company Name Company Number State
Headquarter of MAX GRUENHUT INTERNATIONAL, INC., FLORIDA 843650 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
PETER GIBERT Chief Executive Officer 260 TOWNSEND ST, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1994-01-07 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304002104 1998-03-04 BIENNIAL STATEMENT 1998-01-01
DP-1359493 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
960305002156 1996-03-05 BIENNIAL STATEMENT 1996-01-01
940107000050 1994-01-07 APPLICATION OF AUTHORITY 1994-01-07

Date of last update: 22 Jan 2025

Sources: New York Secretary of State