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MAXON FURNITURE INC

MAXON FURNITURE INC

Company Details

Name:	MAXON FURNITURE INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 2014 (11 years ago)
Date of dissolution:	22 Nov 2024
Entity Number:	4522314
ZIP code:	10005
County:	New York
Place of Formation:	Iowa
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	600 E. 2nd Street, Muscatine, IA, United States, 52761

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
MAXON FURNITURE INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY D. LORENGER	Chief Executive Officer	600 E. 2ND STREET, MUSCATINE, IA, United States, 52761

History

Start date	End date	Type	Value
2024-11-25	2024-11-25	Address	HNI CORPORATION, 600 EAST 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-11-25	Address	600 E. 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-11-25	Address	HNI CORPORATION, 600 EAST 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-11-25	Address	600 E. 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	600 E. 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-11-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-03	2024-11-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-03	2024-01-03	Address	HNI CORPORATION, 600 EAST 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-02	2024-01-03	Address	HNI CORPORATION, 600 EAST 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2020-01-02	Address	HNI CORP., 600 EAST 2ND ST, MUSCATINE, IA, 52761, USA (Type of address: Principal Executive Office)
2018-01-02	2020-01-02	Address	HNI CORP., 600 EAST 2ND ST, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2016-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-15	2018-01-02	Address	408 E. 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer)
2016-07-15	2018-01-02	Address	408 E. 2ND STREET, MUSCATINE, IA, 52761, USA (Type of address: Principal Executive Office)
2014-01-31	2016-09-13	Address	408 EAST SECOND STREET, MUSCATINE, IA, 52761, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241125002222	2024-11-22	CERTIFICATE OF TERMINATION	2024-11-22
240103000182	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220115000116	2022-01-15	BIENNIAL STATEMENT	2022-01-15
200102061394	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-66477	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-66476	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007288	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160913000862	2016-09-13	CERTIFICATE OF CHANGE	2016-09-13
160715006156	2016-07-15	BIENNIAL STATEMENT	2016-01-01
140131000206	2014-01-31	APPLICATION OF AUTHORITY	2014-01-31

Date of last update: 28 Dec 2024

Sources: New York Secretary of State