| Name: | MAX RECOVERY INC. II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1997 (27 years ago) |
| Date of dissolution: | 30 May 2006 |
| Entity Number: | 2210379 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES J RUSBASAN | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2001-12-19 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2001-12-19 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-19 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060530000504 | 2006-05-30 | CERTIFICATE OF TERMINATION | 2006-05-30 |
| 051219002635 | 2005-12-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002589 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219002754 | 2001-12-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002161 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 991025000936 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 971219000455 | 1997-12-19 | APPLICATION OF AUTHORITY | 1997-12-19 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
