MAX 1 DISCOUNT INC
Share on:
| Name: | MAX 1 DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) |
| Entity Number: | 4938580 |
| ZIP code: | 11368 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111-06 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX 1 DISCOUNT INC | DOS Process Agent | 111-06 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| KEWEI HUANG | Chief Executive Officer | 111-06 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | 111-06 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2024-04-20 | Address | 111-06 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2024-04-20 | Address | 111-06 ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2016-04-29 | 2024-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-29 | 2018-05-14 | Address | 146-54 26AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000290 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220402001473 | 2022-04-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200501061228 | 2020-05-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180514006129 | 2018-05-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 160429010038 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2745456 | CL VIO | INVOICED | 2018-02-19 | 350 | CL - Consumer Law Violation |
| 2453183 | CL VIO | INVOICED | 2016-09-19 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-25 | No data | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | 1 |
| 2016-08-05 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State