| Name: | MAX WELLNESS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (16 years ago) |
| Entity Number: | 3751058 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 71-20 80th Street, Glendale, NY, United States, 11385 |
| Address: | 71-20 80th street, Glendale, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. BELCZYNSKI | DOS Process Agent | 71-20 80th street, Glendale, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| BEATA SEUBERT | Chief Executive Officer | 71-20 80TH STREET, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 8109 SE RIVERS EDGE STREET, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2022-06-04 | 2024-12-16 | Address | 8109 SE RIVERS EDGE STREET, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2022-06-04 | 2024-12-16 | Address | 71-20 80th street, glendale, NY, 11385, USA (Type of address: Service of Process) |
| 2022-06-04 | 2022-06-04 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-22 | 2022-06-04 | Address | 71-20 80TH STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2013-03-06 | 2022-06-04 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-09 | 2013-07-22 | Address | 210-06 33RD ROAD, BAYSIDE, NY, 11361, 1454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002613 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 220604000589 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 220125001014 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 181207006211 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 150213006163 | 2015-02-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130722001254 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 130306002513 | 2013-03-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 081209000528 | 2008-12-09 | CERTIFICATE OF INCORPORATION | 2008-12-09 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
