| Name: | MAXIM GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2002 (23 years ago) |
| Entity Number: | 2754042 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 park avenue, 16th floor, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXIM GROUP LLC, CONNECTICUT | 1359978 | CONNECTICUT |
| Headquarter of | MAXIM GROUP LLC, ILLINOIS | LLC_00773425 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1172614 | 300 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022 | 300 PARK AVE, 16TH FLOOR, NEW YORK, NY, 10022 | 212-895-3750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-29
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-65337 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5/A |
| File number | 008-65337 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-65337 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900OJ6JZO6SDMHQ83 | 2754042 | US-NY | GENERAL | ACTIVE | 2002-04-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 300 PARK AVENUE, 16TH FLOOR, NEW YORK, US-NY, US, 10022 |
| Headquarters | 300 PARK AVENUE, 16TH FLOOR, NEW YORK, US-NY, US, 10022 |
Registration details
| Registration Date | 2017-07-12 |
| Last Update | 2024-04-10 |
| Status | ISSUED |
| Next Renewal | 2025-04-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2754042 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 300 park avenue, 16th floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2024-05-08 | Address | 300 park avenue, 16th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-12-22 | 2022-03-31 | Address | 405 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2004-04-09 | 2015-12-22 | Address | EDWARD L ROSE, ESQ, 99 SUNNYSIDE BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2003-11-10 | 2004-04-09 | Address | THE LLC, 99 SUNNYSIDE BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2002-04-11 | 2003-11-10 | Address | JOHN MARCIANO, 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508003047 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220408001827 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 220331002950 | 2021-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-19 |
| 200409060314 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 170523006213 | 2017-05-23 | BIENNIAL STATEMENT | 2016-04-01 |
| 151222000472 | 2015-12-22 | CERTIFICATE OF CHANGE | 2015-12-22 |
| 140619002005 | 2014-06-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002578 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002671 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080404002219 | 2008-04-04 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
