Maxim Technologies, Inc.
Archived Record Pasadena, CA
Maxim Technologies, Inc. Overview
Maxim Technologies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Friday, January 19, 1996 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Maxim Technologies, Inc.
| Name | |
|---|---|
| Randolph B. Gainer 1 |
President
CEO
|
| Li San Hwang 2 |
CFO
|
| David W. King 31 |
Treasurer
|
| James M. Jaska 11 |
Treasurer
Vice President
|
| Richard A. Lemmon 62 |
Secretary
|
| Tom C. Dubowski |
Vice President
|
| Cheryl L. Crim |
Assistant Sec.
|
Corporate Filings for Maxim Technologies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10815606 |
| Date Filed: | Friday, January 19, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01967153 |
| Date Filed: | Friday, April 19, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2011-1996 |
| Date Filed: | Tuesday, January 30, 1996 |
| Date Expired: | Tuesday, April 6, 2004 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Niagara |
| State ID: | 2555869 |
| Date Filed: | Friday, September 22, 2000 |
| Date Expired: | Thursday, April 22, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/19/1996 | Application For Certificate Of Authority | |
|
1/30/1996 | Foreign Qualification | |
|
|
1/22/1998 | Annual List | |
|
|
2/4/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/28/2000 | Annual List | |
|
9/22/2000 | Name History/Actual | Maxim Technologies, Inc. |
|
|
9/22/2000 | Name History/Fictitious | Maxim Laboratories |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
1/15/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/6/2004 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO TETRA TECH,INC., A (DE) CORPORATION, #C11134-92.SEE SURVIVOR FOR COPY OF NERGER DOC. (4) PGS. DEG |
|
|
4/7/2004 | Termination of Foreign Entity | |
|
|
12/31/2004 | Public Information Report (PIR) |
Sources
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Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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