MAXIMUM SECURITY GROUP INC.
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| Name: | MAXIMUM SECURITY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912745 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-55 55TH STREET, WOODISDE, NY, United States, 11377 |
| Principal Address: | 33-55 55TH STREET, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-721-2821
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXIMUM SECURITY GROUP INC | DOS Process Agent | 33-55 55TH STREET, WOODISDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A. P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JAMES FORBES | Chief Executive Officer | 65 LAKESHORE DR, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 65 LAKESHORE DR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2014-02-07 | 2024-02-01 | Address | 31-03 51ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2014-02-07 | Address | 31-03 51ST STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-02-16 | 2024-02-01 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036101 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 221205004116 | 2022-12-05 | BIENNIAL STATEMENT | 2022-02-01 |
| 140207002217 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120621002601 | 2012-06-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100216000415 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State