| Entity Name: | MADMAX OPTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 23 Apr 2001 |
| Business ALEI: | 0679615 |
| Annual report due: | 23 Apr 2009 |
| Business address: | 19 WHITNEY AVENUE 2ND FLOOR, NEW HAVEN, CT, 06510 |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1156936 | No data | 3035 WHITNEY AVENUE, HAMDEN, CT, 06518-2318 | 203-248-1338 | |||||||||
|
||||||||||||
| Form type | REGDEX/A |
| File number | 021-42274 |
| Filing date | 2002-04-08 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANFORD BEREN BAUM | Officer | 19 WHITNEY AVENUE, 2ND FLOOR, NEW HAVEN, CT, 06510, United States | 74143 AJO LANE, PALM DESERT, CA, 92260, United States |
| PATRICK J. DESOUZA | Officer | 19 WHITNEY AVENUE, 2ND FLOOR, NEW HAVEN, CT, 06510, United States | 58 ST. NICHOLAS ROAD, DARIEN, CT, 06820, United States |
| RONALD R. COIFMAN | Officer | 19 WHITNEY AVENUE, 2ND FLOOR, NEW HAVEN, CT, 06510, United States | 11 HICORY HILL RD, NORTH HAVEN, CT, 06473, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010676171 | 2022-07-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010551779 | 2022-04-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003670200 | 2008-04-24 | No data | Annual Report | Annual Report | 2008 |
| 0003449612 | 2007-04-27 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003221392 | 2006-04-28 | No data | Annual Report | Annual Report | 2006 |
| 0003111914 | 2005-11-01 | No data | Annual Report | Annual Report | 2005 |
| 0003009820 | 2005-02-22 | No data | Annual Report | Annual Report | 2003 |
| 0003009843 | 2005-02-22 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
