| Entity Name: | MAX SUBSIDIARY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0676138 |
| Annual report due: | 15 Mar 2002 |
| Business address: | SIX SHATTUCK ROAD, ANDOVER, MA, 01810 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN R. BERTUCCI | Officer | SIX SHATTUCK ROAD, ANDOVER, MA, 01810, United States | 50 HILL STREET, LEXINGTON, MA, 02421, United States |
| RONALD C. WEIGNER | Officer | SIX SHATTUCK ROAD, ANDOVER, MA, 01810, United States | 55 SURREY LANE, SUDBURY, MA, 01776, United States |
| RICHARD S. CHUTE | Officer | ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, United States | 108 BRATTLE STREET, CAMBRIDGE, MA, 02138, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002248360 | 2001-04-27 | 2001-04-27 | Merger | Certificate of Merger | No data |
| 0002248268 | 2001-04-26 | 2001-04-26 | First Report | Organization and First Report | No data |
| 0002227828 | 2001-03-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
