| Entity Name: | YMAX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | F05000001452 |
| FEI/EIN Number | 20-2228721 |
| Address: | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US |
| Mail Address: | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Young Kenneth | Chief Executive Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Veluppillai Ananth | President | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Weitzman Howard | Chief Administrative Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Riley Bryant | Director | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Kelleher Thomas | Director | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Ahn Phillip | Chief Financial Officer | 1655 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000116408 | DIALMAXX | EXPIRED | 2010-12-20 | 2015-12-31 | No data | 5700 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1655 Palm Beach Lakes Blvd, Suite 1012, West Palm Beach, FL 33401 | No data |
| CANCEL ADM DISS/REV | 2009-12-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
