DMG-MAXIMUS, INC.
BranchShare on:
| Name: | DMG-MAXIMUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Date of dissolution: | 06 Nov 2001 |
| Branch of: | DMG-MAXIMUS, INC., Illinois (Company Number CORP_51697642) |
| Entity Number: | 1896314 |
| ZIP code: | 60062 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS E. CHAPPUIE | Chief Executive Officer | 60 REVERE DR, SUITE 200, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 2001-03-28 | Address | 630 DUNDEE ROAD, SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-11 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011106000433 | 2001-11-06 | CERTIFICATE OF TERMINATION | 2001-11-06 |
| 010328002045 | 2001-03-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002194 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 981119000424 | 1998-11-19 | CERTIFICATE OF AMENDMENT | 1998-11-19 |
| 970502000192 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State