| Name: | MAXIM BLUE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 29 Nov 2017 |
| Entity Number: | 3739826 |
| ZIP code: | 77058 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | MAXIM INSURANCE SERVICES, INC. |
| Fictitious Name: | MAXIM BLUE AGENCY |
| Address: | 18050 SATURN LANE, SUITE 200, HOUSTON, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18050 SATURN LANE, SUITE 200, HOUSTON, TX, United States, 77058 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD W MASTERS | Chief Executive Officer | 18050 SATURN LANE, SUITE 200, HOUSTON, TX, United States, 77058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-03 | 2017-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2017-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-16 | 2012-05-10 | Address | 2401 B TERMINI, DICKINSON, TX, 77539, USA (Type of address: Chief Executive Officer) |
| 2010-04-16 | 2012-05-10 | Address | 2401 B TERMINI, DICKINSON, TX, 77539, USA (Type of address: Principal Executive Office) |
| 2008-05-13 | 2012-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171129000424 | 2017-11-29 | SURRENDER OF AUTHORITY | 2017-11-29 |
| 160502006138 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006396 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 121003000898 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120510006135 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100416003074 | 2010-04-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080513001095 | 2008-05-13 | APPLICATION OF AUTHORITY | 2008-05-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
