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US MAD MAX EXPRESS INC.

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Company Details

Name: US MAD MAX EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2018 (7 years ago)
Entity Number: 5459300
ZIP code: 60148
County: Queens
Place of Formation: New York
Address: 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAX PRIMOV DOS Process Agent 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148

Chief Executive Officer

Name Role Address
MAX PRIMOV Chief Executive Officer 1S270 S WISCONSIN AVE, LOMBARD, IL, United States, 60148

Links between entities

Type:
Headquarter of
Company Number:
CORP_73543029
State:
ILLINOIS

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 1S270 S WISCONSIN AVE, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2021-12-16 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-30 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-14 2021-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240715003582 2024-07-15 BIENNIAL STATEMENT 2024-07-15
211123002556 2021-11-23 BIENNIAL STATEMENT 2021-11-23
181214010279 2018-12-14 CERTIFICATE OF INCORPORATION 2019-01-01

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State