| Name: | MAXWELL HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 05 Dec 2002 |
| Entity Number: | 2151321 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIDGETTE HELLER | Chief Executive Officer | 555 S BROADWAY, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-15 | 2001-07-19 | Address | 555 S. BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1999-07-15 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-09 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-09 | 1999-07-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021205000460 | 2002-12-05 | CERTIFICATE OF TERMINATION | 2002-12-05 |
| 010719002371 | 2001-07-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 991025000943 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990715002430 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609000498 | 1997-06-09 | APPLICATION OF AUTHORITY | 1997-06-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
