Leon Max, Inc.
Active Pasadena, CA
Leon Max, Inc. Overview
Leon Max, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 5, 1979 and is approximately forty-seven years old, as recorded in documents filed with California Secretary of State.
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Leon Max, Inc.
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Key People
Who own Leon Max, Inc.
| Name | |
|---|---|
| Leon Max 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| Ernest E. Hoffer |
NonTreas
Treasurer
|
| Kerri Specker |
NonSec
Director
Secretary
|
| Wayne E. Friedman |
Director
|
Corporate Filings for Leon Max, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000006187 |
| Date Filed: | Monday, December 5, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7895306 |
| Date Filed: | Monday, January 16, 1989 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00946932 |
| Date Filed: | Wednesday, December 5, 1979 |
| Registered Agent | Ernest E. Hoffer |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C29363-2000 |
| Date Filed: | Wednesday, November 1, 2000 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 1341948 |
| Date Filed: | Thursday, April 6, 1989 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/1989 | Application For Certificate Of Authority | |
|
4/6/1989 | Name History/Actual | Leon Max, Inc. |
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4/6/1989 | Name History/Actual | Leon Max, Inc. |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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8/8/1995 | Tax Forfeiture | |
|
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8/9/1995 | Forfeited In Error (Taxes) | |
|
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2/13/1996 | Forfeited In Error (Taxes) | |
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2/13/1996 | Tax Forfeiture | |
|
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8/25/1998 | Tax Forfeiture | |
|
11/1/2000 | Foreign Qualification | |
|
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3/29/2001 | Annual List | |
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6/1/2001 | Application For Reinstatement | |
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11/14/2001 | Annual List | |
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10/31/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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10/30/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
|
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4/12/2004 | Certificate of Assumed Business Name | |
|
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12/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
|
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11/7/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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10/17/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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10/29/2007 | Annual List | 07-08 |
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12/31/2007 | Public Information Report (PIR) | |
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11/5/2008 | Annual List | 08/09 |
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/10/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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11/29/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/15/2011 | Annual List | |
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12/18/2012 | Annual List | 2012-2013 |
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12/31/2012 | Public Information Report (PIR) | |
|
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11/14/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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6/9/2014 | Certificate of Assumed Business Name | |
|
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11/14/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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10/27/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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11/28/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/17/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/27/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) |
Trademarks for Leon Max, Inc.
|
Serial Number:
87154133
Drawing Code: 4000
|
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Serial Number:
87063527
Drawing Code: 4000
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Serial Number:
86958322
Drawing Code: 4000
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Serial Number:
85984065
Drawing Code: 4000
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Serial Number:
85757967
Drawing Code: 4000
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Serial Number:
73533754
Drawing Code:
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Serial Number:
86809652
Drawing Code: 4000
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Serial Number:
77550982
Drawing Code: 4000
|
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Serial Number:
85881527
Drawing Code: 4000
|
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Serial Number:
85842913
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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