| Name: | FULTON/MAX INTERNATIONAL (HOLDINGS), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1994 (31 years ago) |
| Entity Number: | 1865259 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARLE R. TOCKMAN | Agent | 136-20 38TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| FULTON/MAX INTERNATIONAL (HOLDINGS), INC. | DOS Process Agent | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SUNNY CHIU | Chief Executive Officer | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2024-11-06 | Address | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2024-11-06 | Address | 136-20 38TH AVENUE, 12TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106002658 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 230522002763 | 2023-05-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060920 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006263 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161104006864 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
