| Name: | XMAX SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2015 (10 years ago) |
| Entity Number: | 4712451 |
| ZIP code: | 90703 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12651 ARTESIA BLVD APT 221, CERRITOS, CA, United States, 90703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR FLOREZ | Chief Executive Officer | 12651 ARTESIA BLVD APT 221, CERRITOS, CA, United States, 90703 |
| Name | Role | Address |
|---|---|---|
| CESAR FLOREZ | DOS Process Agent | 12651 ARTESIA BLVD APT 221, CERRITOS, CA, United States, 90703 |
| Name | Role | Address |
|---|---|---|
| MARCIO ANDRADE | Agent | 228 PARK AVE S #25825, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-18 | 2018-01-25 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180125006176 | 2018-01-25 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218010357 | 2015-02-18 | CERTIFICATE OF INCORPORATION | 2015-02-18 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
