Maxima Technologies & Systems, LLC Overview
Maxima Technologies & Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, July 27, 2005 and is approximately twenty-one 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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Maxima Technologies & Systems, LLC
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Key People
Who own Maxima Technologies & Systems, LLC
| Name | |
|---|---|
| Roundhouse Roger |
President
|
| Roman Richard 4 |
Treasurer
Director
|
| Rasetti Fabrizio 3 |
Director
Secretary
|
| Pauli Matthew |
Director
Vice President
|
| Robert C. Arzbaecher 23 |
President
|
| Mark E. Goldstein 9 |
President
|
| Baker Randal W 3 |
President
Director
|
| Terry M. Braatz 18 |
Treasurer
|
| Dawn M. Boland 6 |
Secretary
|
| Dillon Rick 3 |
Director
Vice President
|
| Boland Dawn M 2 |
Secretary
|
| Andrew G. Lampereur 17 |
Vice President
|
Showing 8 records out of 12
Companies for Maxima Technologies & Systems, LLC
Maxima Technologies & Systems, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maxima - Holding Company, Inc. |
Inactive
|
Managing Member
|
Corporate Filings for Maxima Technologies & Systems, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800524217 |
| Date Filed: | Wednesday, July 27, 2005 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/27/2005 | Application for Certificate of Authority | |
|
12/31/2005 | Public Information Report (PIR) | |
|
1/19/2007 | Change of Registered Agent/Office | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
7/24/2009 | Tax Forfeiture | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/23/2014 | Reinstatement | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/8/2017 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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