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MAKMAX HD LLC

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Company Details

Name: MAKMAX HD LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2007 (18 years ago)
Entity Number: 3469765
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
161244477
Plan Year:
2023
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:

History

Start date End date Type Value
2010-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-30 2010-08-25 Address CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2007-01-30 2008-12-30 Address 500 ESSJAY ROAD, SUITE 210, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-46005 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-46004 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150127006144 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130219002313 2013-02-19 BIENNIAL STATEMENT 2013-01-01
101221002074 2010-12-21 BIENNIAL STATEMENT 2011-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State