MAXXIMA LIGHTING CORPORATION
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| Name: | MAXXIMA LIGHTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2017 (8 years ago) |
| Entity Number: | 5117998 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN DOV SASSOON, 125 CABOT COURT, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 125 Cabot Court, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXXIMA LIGHTING CORPORATION | DOS Process Agent | ATTN DOV SASSOON, 125 CABOT COURT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DOV SASSOON | Chief Executive Officer | 125 CABOT COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 125 CABOT COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-30 | 2025-04-17 | Address | 125 CABOT COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2025-04-17 | Address | ATTN DOV SASSOON, 125 CABOT COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-04-11 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417003312 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 230630001037 | 2023-06-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 170411000244 | 2017-04-11 | CERTIFICATE OF INCORPORATION | 2017-04-11 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State