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MAXITRANSFERS LLC

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Company Details

Name: MAXITRANSFERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2020 (5 years ago)
Entity Number: 5870716
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-09-04 2024-11-29 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-03 2024-09-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241129000665 2024-11-29 BIENNIAL STATEMENT 2024-11-29
240904004009 2024-08-28 CERTIFICATE OF CHANGE BY AGENT 2024-08-28
221202002744 2022-12-02 BIENNIAL STATEMENT 2022-11-01
210106000575 2021-01-06 CERTIFICATE OF PUBLICATION 2021-01-06
201103000282 2020-11-03 APPLICATION OF AUTHORITY 2020-11-03

Court Cases

Court Case Summary

Filing Date:
2025-03-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAXITRANSFERS LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State