| Name: | EMAX HEALTH HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 10 Dec 2024 |
| Entity Number: | 5110287 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 965 TROPIC BOULEVARD, DELRAY BEACH, FL, United States, 33483 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| JULIAN CASCIANO | Chief Executive Officer | 965 TROPIC BOULEVARD, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2024-12-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-04-19 | 2025-01-21 | Address | 965 TROPIC BOULEVARD, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2025-01-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-04-19 | 2025-01-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-03-28 | 2023-04-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2017-03-28 | 2023-04-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-03-28 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121002633 | 2024-12-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-10 |
| 230419000722 | 2023-04-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 170328010473 | 2017-03-28 | CERTIFICATE OF INCORPORATION | 2017-03-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
