| Name: | MAX TAN III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2008 (17 years ago) |
| Entity Number: | 3616841 |
| ZIP code: | 14450 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 555 Moseley Road, Fairport, NY, United States, 14450 |
| Principal Address: | 555 MOSELEY RD, FAIRPORT, NY, United States, 14450 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX TAN III | DOS Process Agent | 555 Moseley Road, Fairport, NY, United States, 14450 |
| Name | Role | Address |
|---|---|---|
| RICHARD SAMUEL | Chief Executive Officer | 555 MOSELEY RD, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 55 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 555 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2016-03-24 | 2024-01-01 | Address | 555 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2016-03-24 | 2024-01-01 | Address | 55 MOSELEY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2016-03-24 | Address | 555 MOSLEY RD, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2016-03-24 | Address | 555 MOSLEY RD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2010-01-20 | 2012-02-02 | Address | 2799 MONROE AVE, ROCHESTER, NY, 14628, USA (Type of address: Chief Executive Officer) |
| 2010-01-20 | 2016-03-24 | Address | 277 N WINTON RD, ROCHESTER, NY, 14610, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2012-02-02 | Address | 2799 MONROE AVE., ROCHESTER, NY, 14628, USA (Type of address: Service of Process) |
| 2008-01-14 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101040958 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 221109000205 | 2022-11-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 160324002006 | 2016-03-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 120202002403 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002312 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114000078 | 2008-01-14 | CERTIFICATE OF INCORPORATION | 2008-01-14 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
