Maxxam Inc.
Active Houston, TX
Maxxam Inc. Overview
Maxxam Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 17, 1955 and is approximately seventy-one years old, as recorded in documents 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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Maxxam Inc.
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Key People
Who own Maxxam Inc.
| Name | |
|---|---|
| Charles E. Hurwitz 51 |
President
Director
CHAIRMAN & CEO
Chairman
CEO
Chief Executive Officer
Chairman of the Boar
|
| C. Hurwitz 7 |
Director
Chairman, CEO and Pr
Chairman
President
Chief Executive Officer
|
| D. Hurwitz 9 |
Director
|
| B. Birkel 6 |
Secretary
|
| L. Schlanger |
Director
|
| E. Madison 7 |
CFO, Vice President
Treasurer
Vice President
|
| A. Fontenot 9 |
Assistant Secretary
|
| J. Mason 7 |
Assistant Treasurer
|
| Shawn M. Hurwitz 49 |
President
Director
Co Vice Chairman of
Co-Vice Cob
|
| J. Kent Friedman 36 |
Director
Co Vice Chairman of
General Counsel
Co-Vice Cob
|
| Stanley D. Rosenberg 36 |
Director
|
| Bernard L. Birkel 34 |
Secretary
|
| K. Friedman 7 |
Director
|
| Robert J. Cruikshank 3 |
Director
|
| Ezra G. Levin 1 |
Director
|
| E. Levin |
Director
|
| S. Rosenberg |
Director
|
| M. Rosenthal |
Director
|
| R. Cruikshank |
Director
|
| Michael J. Rosenthal |
Director
|
| James Mason 3 |
Controller
|
| Valencia A. McNeil 20 |
Assistant Sec.
Assistant Secretary
|
| M. Emily Madison 14 |
Vp-Finance
Acting CFO
Vice President Finan
|
| Norma Romo Robertson 3 |
Assistant Sec.
|
Showing 8 records out of 24
Other Companies for Maxxam Inc.
Maxxam Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| PM Texas Holdings LLC |
Active
|
1
|
Manager
|
| Mxm Lakepointe Venture LLC |
Active
|
1
|
Member
|
| Sam Houston Race Park, Ltd. |
Inactive
|
1
|
General Partner
|
| Sam Houston Race Park LLC |
Inactive
|
2
|
Member
|
| Beltway Assets LLC |
Inactive
|
8
|
|
| Beltway Assets Holdings LLC |
Inactive
|
7
|
Corporate Filings for Maxxam Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 1684506 |
| Date Filed: | Wednesday, August 17, 1955 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00400791 |
| Date Filed: | Tuesday, August 9, 1960 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/17/1955 | Application for Certificate of Authority | |
|
|
11/28/1958 | Application for Amended Certificate of Authority | |
|
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7/1/1960 | Application for Amended Certificate of Authority | |
|
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12/5/1960 | Application for Amended Certificate of Authority | |
|
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12/5/1960 | Articles of Merger | |
|
|
6/14/1963 | Application for Amended Certificate of Authority | |
|
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1/17/1965 | Articles of Merger | |
|
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6/21/1965 | Articles of Merger | |
|
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8/17/1965 | Application for Amended Certificate of Authority | |
|
|
6/8/1966 | Application for Amended Certificate of Authority | |
|
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5/29/1967 | Application for Amended Certificate of Authority | |
|
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7/22/1968 | Application for Amended Certificate of Authority | |
|
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7/2/1969 | Application for Amended Certificate of Authority | |
|
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7/2/1969 | Application for Amended Certificate of Authority | |
|
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7/6/1970 | Application for Amended Certificate of Authority | |
|
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5/28/1971 | Application for Amended Certificate of Authority | |
|
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7/3/1979 | Application for Amended Certificate of Authority | |
|
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7/18/1980 | Application For Amended Certificate Of Authority | |
|
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7/28/1980 | Application for Amended Certificate of Authority | |
|
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8/28/1981 | Application for Amended Certificate of Authority | |
|
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3/25/1983 | Change of Registered Agent/Office | |
|
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9/10/1987 | Change Of Registered Agent/Office | |
|
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10/19/1988 | Application For Amended Certificate Of Authority | |
|
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10/19/1992 | Change Of Registered Agent/Office | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
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7/30/2002 | Change of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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4/11/2007 | Change of Registered Agent/Office | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Corporate Records