| Name: | MAXIMA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1996 (28 years ago) |
| Entity Number: | 2081262 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 347 FIFTH AVENUE, SUITE # 1600, MANHATTAN, NY, United States, 10016 |
| Principal Address: | 347 5TH AVE, RM 1600, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EMPIRE MANAGEMENT AMERICA CORP | DOS Process Agent | 347 FIFTH AVENUE, SUITE # 1600, MANHATTAN, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| FRED OHEBSHALOM | Chief Executive Officer | 347 5TH AVE, RM 1600, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-03 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-20 | 2021-06-15 | Address | 347 5TH AVE, STE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-26 | 2012-11-20 | Address | 347 FIFTH AVENUE, SUITE 1602, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-11-13 | 2000-11-14 | Address | 7 WEST 36TH ST., 4TH FL., NEW YORK, NY, 10018, 7911, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2000-11-14 | Address | 7 WEST 36TH ST., 4TH FL., NEW YORK, NY, 10018, 7911, USA (Type of address: Chief Executive Officer) |
| 1998-11-13 | 2012-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-28 | 1998-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-04 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210615060497 | 2021-06-15 | BIENNIAL STATEMENT | 2020-11-01 |
| 190626060323 | 2019-06-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006511 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006907 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121120002263 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 120326003054 | 2012-03-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 021023002044 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114002252 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002235 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 970428000090 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
