| Name: | MAXXAM PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1987 (37 years ago) (Companies founded in October 1987) |
| Date of dissolution: | 12 Mar 2001 |
| Entity Number: | 1207962 |
| ZIP code: | 12207 (Companies in Erie, 12207) |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. HURWITZ | Chief Executive Officer | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1999-10-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-02 | 1993-10-21 | Address | 5847 SAN FELIPE, STE. 2600, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1993-10-21 | Address | 5847 SAN FELIPE, STE. 2600, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 1990-11-26 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-26 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-22 | 1990-11-26 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-22 | 1990-11-26 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-10-23 | 1989-03-22 | Address | 5718 WESTHEIMER, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 1987-10-09 | 1987-10-23 | Address | 5718 WESTHEIMER, HUSTON, TX, 77057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010312000426 | 2001-03-12 | CERTIFICATE OF TERMINATION | 2001-03-12 |
| 991029002324 | 1999-10-29 | BIENNIAL STATEMENT | 1999-10-01 |
| 971230002000 | 1997-12-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 950316000848 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 931021002145 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 930202002077 | 1993-02-02 | BIENNIAL STATEMENT | 1992-10-01 |
| 901126000015 | 1990-11-26 | CERTIFICATE OF CHANGE | 1990-11-26 |
| B756631-3 | 1989-03-22 | CERTIFICATE OF AMENDMENT | 1989-03-22 |
| B580526-3 | 1987-12-17 | CERTIFICATE OF AMENDMENT | 1987-12-17 |
| B558334-7 | 1987-10-23 | CERTIFICATE OF MERGER | 1987-10-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
