| Name: | MXW HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1947 (77 years ago) |
| Entity Number: | 80857 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 50 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GORDON | Chief Executive Officer | 50 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MXW HOLDING CORP. | DOS Process Agent | 50 STATE ST, 6TH FL, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 50 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2021-10-12 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2011-11-14 | 2023-11-01 | Address | 50 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-11-14 | 2023-11-01 | Address | 50 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2011-11-14 | Address | 384 BROADWAY, 2ND FL, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 2005-12-09 | 2011-11-14 | Address | 384 BROADWAY, 2ND FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2011-11-14 | Address | 384 BROADWAY, 2ND FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-11-18 | 2005-12-09 | Address | 50 STATE ST, 4TH FL, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2005-12-09 | Address | MICHAEL GORDON, 50 STATE ST, 4TH FL, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1995-05-04 | 1997-11-18 | Address | 50 STATE STREET 4TH FLOOR, ALBANY, NY, 11207, 2804, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035865 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001767 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060175 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006960 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 20170530023 | 2017-05-30 | ASSUMED NAME CORP INITIAL FILING | 2017-05-30 |
| 151103006662 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006256 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114002292 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002539 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119003193 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
