| Name: | MAXXAM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1985 (40 years ago) (Companies founded in January 1985) |
| Date of dissolution: | 09 Aug 1999 |
| Entity Number: | 966905 |
| ZIP code: | 77057 (Companies in New York, 77057) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| Principal Address: | 5847 SAN FELIPE SUITE 2600, HOUSTON, TX, United States, 77057 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SECRETARY | DOS Process Agent | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| 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 |
|---|---|---|---|
| 1997-04-15 | 1999-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-15 | 1999-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, 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) |
| 1990-11-26 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-21 | 1990-11-26 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-21 | 1990-11-26 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-01-15 | 1989-03-21 | Address | FRANKEL,EZRA G. LEVIN, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990809000208 | 1999-08-09 | SURRENDER OF AUTHORITY | 1999-08-09 |
| 970415000843 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 970403002370 | 1997-04-03 | BIENNIAL STATEMENT | 1997-01-01 |
| 950316000842 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940208002555 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930330002714 | 1993-03-30 | BIENNIAL STATEMENT | 1993-01-01 |
| 901126000018 | 1990-11-26 | CERTIFICATE OF CHANGE | 1990-11-26 |
| B755934-3 | 1989-03-21 | CERTIFICATE OF AMENDMENT | 1989-03-21 |
| B182912-4 | 1985-01-15 | APPLICATION OF AUTHORITY | 1985-01-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
