Maxum Specialty Services Corporation

Active Alpharetta, GA

Maxum Specialty Services Corporation Overview

Maxum Specialty Services Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 17, 2015 and is approximately nine 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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Name
Douglas G. Elliot 9 ~ Background Report ~	President Chief Executive Officer Director
Douglas G. Elliot 14 ~ Background Report ~	President NonDir NonPres Director
Michael R. Fisher 11 ~ Background Report ~	President
Sabra R. Purtill 21 ~ Background Report ~	Treasurer Director Senior Vice Presiden NonDir NonTreas
Elizabeth L. Kemp 19 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Holly Seitz 19 ~ Background Report ~	Treasurer Secretary
Charlene E. Harnish 1 ~ Background Report ~	Treasurer Secretary
Kathleen E. Jorens 28 ~ Background Report ~	Treasurer Vice President
Michael R. Chesman 4 ~ Background Report ~	Director Senior Vice Presiden Dir-Taxes
Kevin F. Barnett 17 ~ Background Report ~	Secretary
Terence Shields 24 ~ Background Report ~	Vice President
Keith R. Percy 3 ~ Background Report ~	Vice President
Daniel H. Rossen ~ Background Report ~	Vice President
Lisa S. Levin 27 ~ Background Report ~	Assistant Vice Presi Corporate S NonSec Secretary
Eapen A. Chandy 8 ~ Background Report ~	Assistant Treasurer Assistant Vice Presi Director
Michael J. Fixer 9 ~ Background Report ~	Assistant Treasurer Assistant Vice Presi
Andrew R. Diamond 2 ~ Background Report ~	Assistant Secretary Treasurer Secretary NonSec
Audrey A. Hayden 24 ~ Background Report ~	Assistant Vice Presi Assistant Secretary
Gissell W. Martinez 18 ~ Background Report ~	Assistant Secretary
Simone Parillo 14 ~ Background Report ~	Assistant Secretary
Sarah J. Harding 13 ~ Background Report ~	Assistant Vice Presi
Holly Elliott 12 ~ Background Report ~	Assistant Secretary
Brian W. Powers 12 ~ Background Report ~	Assistant Secretary
Susan Castaneda 1 ~ Background Report ~	Assistant Vice Presi
Kevin Finn 1 ~ Background Report ~	Senior Vice Presiden
Fred Marshall Turner 2 ~ Background Report ~	President Director Senior Vice President
F. Marshall Tucker ~ Background Report ~	President
Karl Waite 2 ~ Background Report ~	CFO Treasurer Secretary Vice President Senior Vice President
Robert W. Paiano 33 ~ Background Report ~	Treasurer Director NonDir NonTreas
Kevin Oleksak 15 ~ Background Report ~	Treasurer Secretary
Brian K. Smith 2 ~ Background Report ~	Director
David Green 2 ~ Background Report ~	Secretary Vice President Senior Vice President
Jerome I. Simon 2 ~ Background Report ~	Director
Charles I. Clemens 1 ~ Background Report ~	Secretary Vice President Cio Senior Vice President
Kenneth John Lestrange ~ Background Report ~	Director
William Carl Peterson ~ Background Report ~	Director
James Pius Wicker ~ Background Report ~	Director
Tracy M. Wade ~ Background Report ~	Secretary Vice President Senior Vice President
Edward H. Hamm ~ Background Report ~	Director
Rick Sforzo ~ Background Report ~	Secretary Vice President Senior Vice President

Showing 8 records out of 40

3655 N Point Pkwy Alpharetta, GA 30005 1 Hartford Plz Hartford, CT 06155

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Georgia
State ID:	03823207
Date Filed:	Thursday, September 3, 2015
Registered Agent	Registered Agent Solutions, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F15000003644
Date Filed:	Tuesday, August 18, 2015
Registered Agent	Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Georgia
State ID:	E0527922015-7
Date Filed:	Friday, November 6, 2015
Registered Agent	Registered Agent Solutions, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Georgia
County:	ALBANY
State ID:	4818063
Date Filed:	Thursday, September 10, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802273978
Date Filed:	Monday, August 17, 2015

Corporate Notes

Date	Type	Note
8/17/2015	Application for Registration
9/10/2015	Name History/Actual	Maxum Specialty Services Corporation
11/6/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
11/12/2015	Initial List
9/15/2016	Registered Agent Change
9/15/2016	Change of Registered Agent/Office
10/13/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/9/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
10/10/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Maxum Specialty Services Corporation

Active Alpharetta, GA