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MAXIMUS CAPITAL, LLC

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Company Details

Name: MAXIMUS CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2001 (24 years ago)
Entity Number: 2620572
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 444 MADISON AVE 28TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 444 MADISON AVE 28TH FLR, NEW YORK, NY, United States, 10022

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001167471
Phone:
2128994170

Latest Filings

Form type:
13F-HR
File number:
028-10096
Filing date:
2003-05-12
File:
Form type:
13F-HR
File number:
028-10096
Filing date:
2003-02-12
File:
Form type:
13F-HR
File number:
028-10096
Filing date:
2002-11-12
File:
Form type:
13F-HR
File number:
028-10096
Filing date:
2002-08-13
File:
Form type:
13F-HR
File number:
028-10096
Filing date:
2002-05-14
File:

History

Start date End date Type Value
2001-03-26 2009-05-06 Address ATTN: JEFFREY E LAGUEUX, ESQ., 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130329002450 2013-03-29 BIENNIAL STATEMENT 2013-03-01
110523002474 2011-05-23 BIENNIAL STATEMENT 2011-03-01
090506002949 2009-05-06 BIENNIAL STATEMENT 2009-03-01
010719000316 2001-07-19 AFFIDAVIT OF PUBLICATION 2001-07-19
010719000325 2001-07-19 AFFIDAVIT OF PUBLICATION 2001-07-19

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State