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  5. MAURICE MAX, INC.

MAURICE MAX, INC.

Company Details

Name: MAURICE MAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1994 (31 years ago)
Entity Number: 1832088
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 49 W 27TH ST 5TH FLR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAURICE MAX RETIREMENT PLAN 2023 222497014 2024-10-14 MAURICE MAX, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing LEE ASSOULIN
Valid signature Filed with authorized/valid electronic signature
MAURICE MAX RETIRMENT PLAN 2022 222497014 2023-10-05 MAURICE MAX, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing MILA PORTNOY
MAURICE MAX RETIREMENT PLAN 2021 222497014 2022-09-28 MAURICE MAX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MILA PORTNOY
MAURICE MAX RETIREMENT PLAN 2020 222497014 2021-06-03 MAURICE MAX, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2019 222497014 2020-04-28 MAURICE MAX, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2018 222497014 2019-05-24 MAURICE MAX, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2017 222497014 2018-06-14 MAURICE MAX, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2016 222497014 2017-06-20 MAURICE MAX, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2015 222497014 2016-05-11 MAURICE MAX, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936
MAURICE MAX RETIREMENT PLAN 2014 222497014 2015-06-17 MAURICE MAX, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 339900
Sponsor’s telephone number 2123346573
Plan sponsor’s address 49 WEST 27TH STREET, 5TH FLOOR, NEW YORK, NY, 100016936

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 W 27TH ST 5TH FLR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROXANNE ASSOULIN Chief Executive Officer 49 W 27TH ST 5TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 49 W 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-11-07 2024-10-28 Address 49 W 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-09-06 2019-11-07 Address 49 W 27TH ST 5TH FLR, L, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-09-06 2024-10-28 Address 49 W 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-19 2016-09-06 Address 524 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2012-07-19 2016-09-06 Address 524 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-07-19 2016-09-06 Address 524 BROADWAY, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-06-28 2012-07-19 Address 524 BROADWAY / 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2010-06-28 2012-07-19 Address 524 BROADWAY / 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-06-28 2012-07-19 Address 524 BROADWAY / 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241028004074 2024-10-28 BIENNIAL STATEMENT 2024-10-28
220602002185 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200617060161 2020-06-17 BIENNIAL STATEMENT 2020-06-01
191107060137 2019-11-07 BIENNIAL STATEMENT 2018-06-01
160906002002 2016-09-06 BIENNIAL STATEMENT 2016-06-01
120719002437 2012-07-19 BIENNIAL STATEMENT 2012-06-01
100628002876 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080701002916 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060608002661 2006-06-08 BIENNIAL STATEMENT 2006-06-01
040622002749 2004-06-22 BIENNIAL STATEMENT 2004-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

ROXANNE ASSOULIN

MOTT-LEE, LTD.

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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