| Name: | MAX HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 Aug 2016 |
| Entity Number: | 3022125 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 480 PARK AVENUE APT. 5G, NEW YORK, NY, United States, 10022 |
| Principal Address: | 480 PARK AVE, APT. 5 G, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DR. EVELYN G. REDLICH | DOS Process Agent | 480 PARK AVENUE APT. 5G, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EVELYN G. REDLICH | Chief Executive Officer | 480 PARK AVE, APT. 5 G, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160810000574 | 2016-08-10 | CERTIFICATE OF DISSOLUTION | 2016-08-10 |
| 140508002365 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002064 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002639 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 050802000982 | 2005-08-02 | CERTIFICATE OF MERGER | 2005-08-02 |
| 040304000829 | 2004-03-04 | CERTIFICATE OF INCORPORATION | 2004-03-04 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
