| Name: | PRIMEMAX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2002 (22 years ago) |
| Date of dissolution: | 02 May 2022 |
| Entity Number: | 2786153 |
| ZIP code: | 13092 |
| County: | Genesee |
| Place of Formation: | New York |
| Principal Address: | 2558 CEDAR CREEK RD, AYR, ONTARIO, Canada |
| Address: | 353 STATE ROUTE 34, LOCKE, NY, United States, 13092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL TAYLOR | Chief Executive Officer | 51 EDEN OAK TRAIL, KITCHENER, ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 353 STATE ROUTE 34, LOCKE, NY, United States, 13092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-02 | 2022-05-02 | Address | 51 EDEN OAK TRAIL, KITCHENER, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2022-05-02 | Address | 51 EDEN OAK TRAIL, KITCHENER, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-07-18 | 2022-05-02 | Address | 353 STATE ROUTE 34, LOCKE, NY, 13092, 3224, USA (Type of address: Service of Process) |
| 2006-06-29 | 2010-07-30 | Address | 2558 CEDAR CREEK RD RR #1, AYR, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-05-06 | 2006-06-29 | Address | 2558 CEDAR CREEK RD, RR #1 AVE, AYR, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-05-06 | 2012-07-23 | Address | 2870 ALPS ROAD, RR #4, CAMBRIDGE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-05-06 | 2008-07-18 | Address | 2558 CEDAR CREEK RD, RR #1, AYR, ONARIO, CAN (Type of address: Service of Process) |
| 2002-07-03 | 2022-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-03 | 2005-05-06 | Address | ATTN: DANIEL P. JOYCE, 2399 SWEET HOME ROAD, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220502003012 | 2022-05-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-02 |
| 211012000806 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 120723006282 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730002036 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002659 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060629002926 | 2006-06-29 | BIENNIAL STATEMENT | 2006-07-01 |
| 050506002812 | 2005-05-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703000810 | 2002-07-03 | CERTIFICATE OF INCORPORATION | 2002-07-03 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
