Home > Company List > Company Information
Max's Group, Inc.
|Max's Group, Inc. (MAXS), formerly Pancake House, Inc. (PCKH), was incorporated on March 1, 2000 and is principally engaged in the business of catering foods and establishing, operating and maintaining restaurants, coffee shops, refreshments parlors and cocktail lounges. In 2014, the Company underwent a change in control and significant expansion of its business and operations. On August 22, 2014, the Securities and Exchange Commission approved the change in corporate name and stock symbol of PCKH to the present one.
On March 14, 2016, the Board of MAXS approved the amendment in the Company's primary purpose to include dealing in the business of acquiring and developing any and all trade names, brand names and master franchises, including other intellectual property rights necessary to commence and operate the relevant business enterprises, as well as to grant the use of such trade names, brand names and master franchises for and in consideration of the payment of fees and royalties, and in connection therewith, establish management services for the expansion of the business enterprises.
The Company operates under the trade names "Max's"; "Pancake House", "Yellow Cab"; "Krispy Kreme"; "Jamba Juice"; "Max's Corner Bakeshop"; "Dencio's"; "Teriyaki Boy"; "Singkit"; "Sizzlin' Steak"; "Le Coeur De France"; "The Chicken Rice Shop"; "Kabisera ng Dencio's"; and "Maple". As of December 31, 2015, there are a total of 588 outlets, including 35 overseas, across these brands.
The Company's subsidiary, RooM Ventures Corp., pursued the development of Meranti, a hotel project adjacent to the heritage store of Max's Restaurant in Scout Tuason, Quezon City.
Source: SEC Form 17-A (2015)
|Subsector||Food, Beverage & Tobacco|
|Incorporation Date||Mar 01, 2000|
|Number of Directors||9|
|Stockholders' Meeting as per By-Laws||June - any day except holidays|
|Fiscal Year||12/31 (Month/Day)|
|External Auditor||Reyes, Tacandong & Co.|
|Transfer Agent||BDO Unibank, Inc.-Trust and Investment Group|
|Business Address||11th Floor EcoPlaza Building, 2305 Chino Roces Avenue Extension Makati City 1231|
|Fax Number||7849000 local 1202|