| Name: | MAX DISTRIBUTOR 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Entity Number: | 4220663 |
| ZIP code: | 11735 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1980 NEW HWY, STE A, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 1980 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX DISTRIBUTOR 1 CORP | DOS Process Agent | 1980 NEW HWY, STE A, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JUDY KIM | Chief Executive Officer | 1980 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-12 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-19 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-04 | 2018-10-04 | Address | 1980 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2012-03-22 | 2022-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-22 | 2015-05-04 | Address | 36-02 166TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221213001108 | 2022-12-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 181004006449 | 2018-10-04 | BIENNIAL STATEMENT | 2018-03-01 |
| 170824006179 | 2017-08-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 150504006749 | 2015-05-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120322000681 | 2012-03-22 | CERTIFICATE OF INCORPORATION | 2012-03-22 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
