| Name: | MAXOR NATIONAL OF NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 2080496 |
| ZIP code: | 79101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 320 SOUTH POLK STREET, SUITE 100, AMARILLO, TX, United States, 79101 |
| Principal Address: | 320 SOUTH POLK / SUITE 100, AMARILLO, TX, United States, 79101 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MNPS ACQUISITION CORPORATION | DOS Process Agent | 320 SOUTH POLK STREET, SUITE 100, AMARILLO, TX, United States, 79101 |
| Name | Role | Address |
|---|---|---|
| JERRY H HODGE | Chief Executive Officer | 320 SOUTH POLK / SUITE 100, AMARILLO, TX, United States, 79101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-19 | 2022-07-29 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2019-01-28 | 2022-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-10-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-27 | 2022-10-13 | Address | 320 SOUTH POLK / SUITE 100, AMARILLO, TX, 79101, USA (Type of address: Chief Executive Officer) |
| 2010-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-02 | 2010-10-27 | Address | 320 S POLK, STE 100, AMARILLO, TX, 79101, USA (Type of address: Principal Executive Office) |
| 2002-10-02 | 2010-10-27 | Address | 320 S POLK, STE 100, AMARILLO, TX, 79101, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-30 | 2010-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-12 | 2002-10-02 | Address | 320 S. POLK, SUITE 500, AMARILLO, TX, 79101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221013001420 | 2022-07-29 | CERTIFICATE OF AMENDMENT | 2022-07-29 |
| SR-24635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24634 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141031006100 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006225 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002314 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002454 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061005002267 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041129002577 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002637 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
