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MAX TAN II, INC.

Company Details

Name: MAX TAN II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2001 (23 years ago)
Entity Number: 2692412
ZIP code: 14450
County: Monroe
Place of Formation: New York
Principal Address: 555 MOSELEY RD, FAIRPORT, NY, United States, 14450
Address: 555 Moseley Rd, fairport, NY, United States, 14450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD SAMUEL Chief Executive Officer 555 MOSELY RD, FAIRPORT, NY, United States, 14450

DOS Process Agent

Name Role Address
RICHARD SAMUEL DOS Process Agent 555 Moseley Rd, fairport, NY, United States, 14450

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2011-10-17 2023-10-12 Address 555 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2011-10-17 2023-10-12 Address 555 MOSELY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2009-12-16 2011-10-17 Address 2799 MONROE AVENUE, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2007-10-12 2009-12-16 Address 141 SULLY TRAIL, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2006-01-10 2011-10-17 Address 2799 MONROE AVE, ROCHESTER, NY, 14628, USA (Type of address: Chief Executive Officer)
2006-01-10 2007-10-12 Address 16 WEST MAIN ST STE 112, ROHESTER, NY, 14614, USA (Type of address: Service of Process)
2006-01-10 2011-10-17 Address 2799 MONROE AVE, ROCHESTER, NY, 14628, USA (Type of address: Principal Executive Office)
2001-10-24 2006-01-10 Address 16 WEST MAIN ST. STE 112, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2001-10-24 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231012000068 2023-10-12 BIENNIAL STATEMENT 2023-10-01
221109000136 2022-11-09 BIENNIAL STATEMENT 2021-10-01
191007060201 2019-10-07 BIENNIAL STATEMENT 2019-10-01
151228006055 2015-12-28 BIENNIAL STATEMENT 2015-10-01
131023006381 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111017002900 2011-10-17 BIENNIAL STATEMENT 2011-10-01
091216000846 2009-12-16 CERTIFICATE OF CHANGE 2009-12-16
091009002041 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071012002997 2007-10-12 BIENNIAL STATEMENT 2007-10-01
060110002958 2006-01-10 BIENNIAL STATEMENT 2005-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State