| Name: | MAX RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 04 Nov 2019 |
| Entity Number: | 3314248 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 7TH AVE, STE 901, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 7TH AVE, STE 901, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. PANZA & MATTHIAS CHEUNG | Chief Executive Officer | 485 7TH AVE, STE 901, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-20 | 2010-03-19 | Address | 485 7TH AVE, STE 705, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-02-20 | 2010-03-19 | Address | 485 7TH AVE, STE 705, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-02-20 | 2010-03-19 | Address | 485 7TH AVE, STE 705, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-02-01 | 2008-02-20 | Address | 485 7TH AVENUE STE 705, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104000852 | 2019-11-04 | CERTIFICATE OF DISSOLUTION | 2019-11-04 |
| 140421002079 | 2014-04-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002495 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003230 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002214 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060201000526 | 2006-02-01 | CERTIFICATE OF INCORPORATION | 2006-02-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
