Maxim Retail Stores, Inc. Overview
Maxim Retail Stores, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 30, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Maxim Retail Stores, Inc.
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Key People
Who own Maxim Retail Stores, Inc.
Name | |
---|---|
Vance D. Bell 11 |
P
Director
|
Bennie M. Laughter 7 |
S
|
Douglas H. Hoskins 4 |
T
|
A. J. Nassar 15 |
President
CEO
Director
|
Michael Degrace 3 |
President
Director
|
Thomas P. Leahey 10 |
Treasurer
Director
|
Leonard Thill 5 |
Secretary
|
Known Addresses for Maxim Retail Stores, Inc.
Corporate Filings for Maxim Retail Stores, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000005610 |
Date Filed: | Wednesday, October 22, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11158606 |
Date Filed: | Friday, August 30, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01788341 |
Date Filed: | Monday, August 5, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Georgia |
County: | Albany |
State ID: | 2192676 |
Date Filed: | Friday, October 24, 1997 |
Date Expired: | Wednesday, July 28, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/1996 | Application For Certificate Of Authority | ||
10/31/1996 | Maintenance | ||
10/24/1997 | Change Of Registered Agent/Office | ||
10/24/1997 | Name History/Actual | Shaw Carpet Showplace, Inc. | |
1/8/1998 | Maintenance | ||
9/24/1998 | Application For Amended Certificate Of Authority | ||
9/24/1998 | Change Of Registered Agent/Office | ||
9/29/1998 | Name History/Actual | Maxim Retail Stores, Inc. | |
12/20/1999 | Assumed Name Certificate | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/27/2007 | Change of Office by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Maxim Retail Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records