| Name: | DMG-MAXIMUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 06 Nov 2001 |
| Branch of: | DMG-MAXIMUS, INC. (Company Number CORP_51697642) (Illinois) |
| Entity Number: | 1896314 |
| ZIP code: | 60062 (Companies in New York, 60062) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS E. CHAPPUIE | Chief Executive Officer | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-21 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-02-21 | 1995-07-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011106000433 | 2001-11-06 | CERTIFICATE OF TERMINATION | 2001-11-06 |
| 010328002045 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002194 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 981119000424 | 1998-11-19 | CERTIFICATE OF AMENDMENT | 1998-11-19 |
| 970502000192 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 970327002497 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 950711000663 | 1995-07-11 | CERTIFICATE OF CHANGE | 1995-07-11 |
| 950221000421 | 1995-02-21 | APPLICATION OF AUTHORITY | 1995-02-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
