| Name: | MAX FITELSON & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1997 (28 years ago) |
| Date of dissolution: | 22 May 2024 |
| Branch of: | MAX FITELSON & SON, INC., Connecticut (Company Number 0030288) |
| Entity Number: | 2142176 |
| ZIP code: | 06611 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 112 pinewood trail, TRUMBULL, CT, United States, 06611 |
| Principal Address: | 300 LONG BEACH BLVD, STRATFORD, CT, United States, 06615 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 pinewood trail, TRUMBULL, CT, United States, 06611 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY A. FITELSON | Chief Executive Officer | 300 LONG BEACH BLVD, STRATFORD, CT, United States, 06615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-29 | 2024-07-02 | Address | 300 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2024-07-02 | Address | 300 LONG BEACH BLVD, STRATFORD, CT, 06615, USA (Type of address: Service of Process) |
| 2008-04-25 | 2009-04-29 | Address | 300 LONG BEACH BLVD, STATFORD, CT, 06615, USA (Type of address: Principal Executive Office) |
| 2008-04-25 | 2009-04-29 | Address | 300 LONG BEACH BLVD, STATFORD, CT, 06615, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2009-04-29 | Address | 300 LONG BEACH BLVD, STATFORD, CT, 06615, USA (Type of address: Service of Process) |
| 1999-06-23 | 2008-04-25 | Address | 2890 MAIN ST, STRATFORD, CT, 06614, USA (Type of address: Service of Process) |
| 1999-06-23 | 2008-04-25 | Address | 2890 MAIN ST, STRATFORD, CT, 06614, USA (Type of address: Principal Executive Office) |
| 1999-06-23 | 2008-04-25 | Address | 2890 MAIN ST, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 1999-06-23 | Address | 2890 MAIN STREET, STRATFORD, CT, 06497, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001316 | 2024-05-22 | SURRENDER OF AUTHORITY | 2024-05-22 |
| 210504061245 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060642 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 150504007033 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007093 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002084 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002507 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 080425002406 | 2008-04-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 990623002572 | 1999-06-23 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512000178 | 1997-05-12 | APPLICATION OF AUTHORITY | 1997-05-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
