| Name: | MAXELL CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1982 (43 years ago) |
| Entity Number: | 767486 |
| ZIP code: | 07071 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | SCARINCI HOLLENBECK, 1100 VLLEYBROOK AVE PO BOX 790, LYNDHURST, NJ, United States, 07071 |
| Principal Address: | 3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| STEVEN WASHIO | Chief Executive Officer | 3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, United States, 07424 |
| Name | Role | Address |
|---|---|---|
| C/O CHARLES FRIEDRICH | DOS Process Agent | SCARINCI HOLLENBECK, 1100 VLLEYBROOK AVE PO BOX 790, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-24 | 2018-05-01 | Address | 3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2012-07-24 | Address | STRYKER, TAMS & DILL, TWO PENN PLAZA SUITE 1500, NEWARK, NJ, 07105, USA (Type of address: Service of Process) |
| 2010-07-20 | 2012-07-24 | Address | 3 GARRET MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2020-05-04 | Address | 3 GARRETT MOUNTAIN PLAZA, 3RD FLR / STE 300, WOODLAND PARK, NJ, 07424, USA (Type of address: Principal Executive Office) |
| 2008-07-08 | 2010-07-20 | Address | STRYKER, TAMS & DILL, TWO PENN PLAZA SUITE 1500, NEWARK, NJ, 07105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504060437 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006025 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006050 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006903 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120724002627 | 2012-07-24 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
