| Name: | M.A.X. FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1996 (29 years ago) |
| Entity Number: | 1995055 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 610 WEST 26TH ST, RM 1235, NEW YORK, NY, United States, 10001 |
| Principal Address: | 601 WEST 26TH ST, RM 1235, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WADE WATSON | DOS Process Agent | 610 WEST 26TH ST, RM 1235, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LISA WATSON | Chief Executive Officer | 601 WEST 26TH ST, RM 1235, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-06 | 2014-05-23 | Address | 601 W. 26TH ST / ROOM 1235, NEW YORK, NY, 10001, 1103, USA (Type of address: Principal Executive Office) |
| 2006-04-06 | 2014-05-23 | Address | 601 W. 26TH ST / ROOM 1235, NEW YORK, NY, 10001, 1103, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2014-05-23 | Address | 610 W. 26TH ST / ROOM 1235, NEW YORK, NY, 10001, 1103, USA (Type of address: Service of Process) |
| 1998-02-04 | 2006-04-06 | Address | 601 W. 26TH ST., 10TH FLR., NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2006-04-06 | Address | 610 W. 26TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-02-04 | 2006-04-06 | Address | 601 W. 26TH ST., 10TH FLR., NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-01-30 | 1998-02-04 | Address | 327 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140523002132 | 2014-05-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 100201002745 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002628 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060406002292 | 2006-04-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040317002501 | 2004-03-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002540 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002373 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980204002483 | 1998-02-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 960130000249 | 1996-01-30 | CERTIFICATE OF INCORPORATION | 1996-01-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
