Company Details
| Name: |
MAXIM RETAIL GROUP, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Revoked
|
| Effective Date: |
01 Aug 1997 (28 years ago)
|
| Business ID: |
645430 |
| State of Incorporation: |
GEORGIA |
| Principal Office Address: |
210 TOWNPARK DRKENNESAW, GA 30144 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
President
| Name |
Role |
Address |
|
JAMES INGLIS
|
President
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
|
MICHAEL DEGRACE
|
President
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Director
| Name |
Role |
Address |
|
THOMAS P LEAHEY
|
Director
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
|
A J NASSAR
|
Director
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
|
MICHAEL DEGRACE
|
Director
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Treasurer
| Name |
Role |
Address |
|
THOMAS P LEAHEY
|
Treasurer
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Vice President
| Name |
Role |
Address |
|
THOMAS P LEAHEY
|
Vice President
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Secretary
| Name |
Role |
Address |
|
LEONARD THILL
|
Secretary
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Chairman
| Name |
Role |
Address |
|
A J NASSAR
|
Chairman
|
210 TOWNPARK DR, KENNESAW, GA 30144
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Revocation
|
Filed
|
2001-12-28
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
2001-10-16
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2000-04-10
|
Annual Report
|
|
Amendment Form
|
Filed
|
2000-04-10
|
Amendment
|
|
Annual Report
|
Filed
|
1999-03-17
|
Annual Report
|
|
Annual Report
|
Filed
|
1998-03-30
|
Annual Report
|
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
|
Name Reservation Form
|
Filed
|
1997-08-01
|
Name Reservation
|
Date of last update: 24 Dec 2024
Sources:
Mississippi Secretary of State
