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SERENE MAX INC.

Company Details

Name: SERENE MAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2009 (16 years ago)
Entity Number: 3762350
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1213 AVE Z, B18, BROOKLYN, NY, United States, 11235
Principal Address: 159 29TH STREET, A7, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1213 AVE Z, B18, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
DARIA BADILLO Chief Executive Officer 159 29TH STREET, A7, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2012-09-06 2018-04-06 Address 24 EAST 36 STREET, BROOKLYN, NY, 10016, USA (Type of address: Service of Process)
2009-01-13 2022-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-13 2012-09-06 Address 159 BAY 29TH STREET, A7, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180406000321 2018-04-06 CERTIFICATE OF CHANGE 2018-04-06
120906000402 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
111004002020 2011-10-04 BIENNIAL STATEMENT 2011-01-01
090113000249 2009-01-13 CERTIFICATE OF INCORPORATION 2009-01-13

Date of last update: 17 Jan 2025

Sources: New York Secretary of State