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MAXIM FINANCIAL SERVICES CORP.

Company Details

Name: MAXIM FINANCIAL SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Apr 1997 (28 years ago)
Date of dissolution: 13 Dec 2000
Entity Number: 2138469
ZIP code: 55391
County: Albany
Place of Formation: Delaware
Address: 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391
Principal Address: 12700 WHITEWATER DRIVE, MINNETONKA, MN, United States, 55343

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391

Chief Executive Officer

Name Role Address
ROBERT D. BEACH Chief Executive Officer 12700 WHITEWATER DRIVE, MINNETONKA, MN, United States, 55343

History

Start date End date Type Value
1999-10-25 2000-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2000-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-30 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-30 1999-05-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001213000795 2000-12-13 SURRENDER OF AUTHORITY 2000-12-13
991025000938 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
990505002434 1999-05-05 BIENNIAL STATEMENT 1999-04-01
970430000094 1997-04-30 APPLICATION OF AUTHORITY 1997-04-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State