| Name: | MAX GRUBER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1953 (72 years ago) |
| Entity Number: | 92139 |
| ZIP code: | 11590 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | c/o JTS Associates CPAs PC, 1400 Old Country Road, Suite 403N, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX GRUBER ASSOCIATES, INC. | DOS Process Agent | c/o JTS Associates CPAs PC, 1400 Old Country Road, Suite 403N, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| PHILIP GRUBER | Chief Executive Officer | C/O JTS ASSOCIATES CPAS PC, 1400 OLD COUNTRY ROAD, SUITE 403N, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-15 | 2025-02-15 | Address | 97 POWERHOUSE RD. STE 101, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2025-02-15 | 2025-02-15 | Address | C/O JTS ASSOCIATES CPAS PC, 1400 OLD COUNTRY ROAD, SUITE 403N, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2025-02-15 | Address | 97 POWERHOUSE RD. STE 101, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2020-08-18 | 2025-02-15 | Address | 97 POWERHOUSE RD. STE 101, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1953-08-27 | 2020-08-18 | Address | 160-16 JAMAICA AVE., ROOM 309, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1953-08-27 | 2025-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250215000239 | 2025-02-15 | BIENNIAL STATEMENT | 2025-02-15 |
| 220906001564 | 2022-09-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 200818060159 | 2020-08-18 | BIENNIAL STATEMENT | 2019-08-01 |
| C183198-2 | 1991-11-29 | ASSUMED NAME CORP INITIAL FILING | 1991-11-29 |
| 8551-115 | 1953-08-27 | CERTIFICATE OF INCORPORATION | 1953-08-27 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
