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MAXIM CAPITAL ENTERPRISES INC.

Company Details

Name: MAXIM CAPITAL ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2002 (22 years ago)
Entity Number: 2843918
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-339-7300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SLAVA OSTROMUKHOV Chief Executive Officer 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1684 E 18TH ST, PO BOX 297158, BROOKLYN, NY, United States, 11229

Form 5500 Series

Employer Identification Number (EIN):
680532726
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1139381-DCA Inactive Business 2003-05-14 2005-07-31

History

Start date End date Type Value
2002-12-10 2005-01-10 Address 1684 E 18 STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2002-12-10 2025-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141209007006 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121220002170 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101208002730 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081121002639 2008-11-21 BIENNIAL STATEMENT 2008-12-01
061120002579 2006-11-20 BIENNIAL STATEMENT 2006-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
572547 RENEWAL INVOICED 2003-08-26 600 Secondhand Dealer Auto License Renewal Fee
572544 LICENSE INVOICED 2003-05-27 150 Secondhand Dealer Auto License Fee
572546 FINGERPRINT INVOICED 2003-05-14 100 Fingerprint Fee
572545 FINGERPRINT INVOICED 2003-05-14 100 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30387.00
Total Face Value Of Loan:
30387.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
30387
Current Approval Amount:
30387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 30 Mar 2025

Sources: New York Secretary of State