| Name: | MAXX MAIL USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2011 (14 years ago) |
| Entity Number: | 4067568 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 263 WEST 38TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 263 W38 ST, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VAN MARCUS | DOS Process Agent | 263 WEST 38TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VAN P. MARCUS | Chief Executive Officer | 263 W38 ST, 14TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-15 | 2013-03-29 | Address | 263 WEST 38TH STREET, 14TH FLOOW, NEW YORK, NY, 10018, 0279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329006101 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 111121000304 | 2011-11-21 | CERTIFICATE OF AMENDMENT | 2011-11-21 |
| 110315000285 | 2011-03-15 | CERTIFICATE OF INCORPORATION | 2011-03-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
