| Name: | MAX ONE REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747136 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 269, PEEKSKILL, NY, United States, 10566 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX ONE REALTY LLC | DOS Process Agent | P.O. BOX 269, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2025-01-05 | Address | P.O. BOX 269, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2010-12-02 | 2024-09-04 | Address | 241 WELCHER AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2009-09-29 | 2010-12-02 | Address | 241 WELCHER AVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2008-11-26 | 2009-09-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-11-26 | 2009-09-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250105000278 | 2025-01-05 | BIENNIAL STATEMENT | 2025-01-05 |
| 240904004643 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220919001867 | 2022-09-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 101202002152 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 090929000541 | 2009-09-29 | CERTIFICATE OF CHANGE | 2009-09-29 |
| 090306000122 | 2009-03-06 | CERTIFICATE OF PUBLICATION | 2009-03-06 |
| 081126000211 | 2008-11-26 | ARTICLES OF ORGANIZATION | 2008-11-26 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
