| Name: | CENTURY MAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2009 (16 years ago) |
| Entity Number: | 3786533 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3808 Union St, Suite 2i, FLUSHING, NY, United States, 11354 |
| Principal Address: | 3808 Union St, Suite 2i, FUSHING, NY, United States, 11354 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIULUN A SZE | Chief Executive Officer | 3808 UNION ST, SUITE 2I, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CENTURY MAX INC. | DOS Process Agent | 3808 Union St, Suite 2i, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Type | End date |
|---|---|---|
| 10311201086 | CORPORATE BROKER | 2025-08-10 |
| 10991202967 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401359396 | REAL ESTATE SALESPERSON | 2025-12-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-03 | 2023-07-03 | Address | 39-15 MAIN STREET, SUITE 303, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 3808 UNION ST, SUITE 2I, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2023-07-03 | Address | 39-15 MAIN STREET, SUITE 303, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-03-06 | 2023-07-03 | Address | 39-15 MAIN STREET, SUITE 303, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2013-03-06 | Address | 39-15 MAIN STREET, SUITE 406, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2013-03-06 | Address | 39-15 MAIN STREET, SUITE 406, FUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2013-03-06 | Address | 39-15 MAIN STREET, SUITE 406, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2009-03-16 | 2023-07-03 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-03-16 | 2011-04-06 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004835 | 2023-07-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 220812002728 | 2022-08-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 170329006055 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150408006312 | 2015-04-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006402 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002261 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316000580 | 2009-03-16 | CERTIFICATE OF INCORPORATION | 2009-03-16 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
