| Name: | YMAX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3273705 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5700 GEORGIA AVE, WEST PALM BEACH, FL, United States, 33405 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL BORISLOW | Chief Executive Officer | PO BOX 6785, WEST PALM BEACH, FL, United States, 33405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-07 | 2009-11-04 | Address | 5700 GEORGIA AVE, WEST PALM BEACH, FL, 33405, USA (Type of address: Chief Executive Officer) |
| 2005-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42549 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2128006 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 111011002208 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 091104002634 | 2009-11-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 080507002092 | 2008-05-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 051026000971 | 2005-10-26 | APPLICATION OF AUTHORITY | 2005-10-26 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
