| Name: | LUKE MAX COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1995 (29 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1970756 |
| ZIP code: | 11965 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | BOX 671, SHELTER ISLAND, NY, United States, 11965 |
| Principal Address: | 5 WHITE BIRCH RD, SHELTER ISLAND, NY, United States, 11965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATALIE S FOX | DOS Process Agent | BOX 671, SHELTER ISLAND, NY, United States, 11965 |
| Name | Role | Address |
|---|---|---|
| PETER R RYDER | Chief Executive Officer | 5 WHITE BIRCH RD, SHELTER ISLAND, NY, United States, 11965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-03 | 1999-11-23 | Address | PO BOX 671, STATEN ISLAND HEIGHTS, NY, 11965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1711933 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 011217002513 | 2001-12-17 | BIENNIAL STATEMENT | 2001-11-01 |
| 991123002520 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 951103000514 | 1995-11-03 | CERTIFICATE OF INCORPORATION | 1995-11-03 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
