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MAXUS GROUP, INC.

Company Details

Name: MAXUS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3174046
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2023 202077794 2024-06-11 MAXUS GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2024-06-11
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2022 202077794 2023-10-25 MAXUS GROUP, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2023-10-25
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2023-10-25
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 202077794 2022-10-13 MAXUS GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 202077794 2021-10-11 MAXUS GROUP, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 202077794 2020-05-26 MAXUS GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 202077794 2019-07-10 MAXUS GROUP, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 202077794 2018-06-12 MAXUS GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 202077794 2017-02-28 MAXUS GROUP, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2017-02-28
Name of individual signing CHRISTOPHER BURKE
Role Employer/plan sponsor
Date 2017-02-28
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 202077794 2016-07-10 MAXUS GROUP INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2128232010
Plan sponsor’s address 345 7TH AVE STE 401, NEW YORK, NY, 100015055

Signature of

Role Plan administrator
Date 2016-07-10
Name of individual signing CHRISTOPHER BURKE
MAXUS GROUP 401 K PROFIT SHARING PLAN TRUST 2013 202077794 2014-07-31 MAXUS GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2128232010
Plan sponsor’s address 1 PENN PLAZA SUITE 1815, NEW YORK, NY, 10119

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing CHRISTOPHER S. BURKE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER S BURKE Chief Executive Officer 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2021-03-30 2022-04-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-15 2021-03-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-03-15 2022-04-21 Address 345 SEVENTH AVE, SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-01 2019-03-15 Address 345 SEVENTH AVE, STE 401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-03-01 2019-03-15 Address 345 SEVENTH AVE, STE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-09-10 2018-07-16 Address 1 PENN PLAZA SUITE 1815, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220421001378 2022-04-20 CERTIFICATE OF CHANGE BY ENTITY 2022-04-20
210330060315 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190315060603 2019-03-15 BIENNIAL STATEMENT 2019-03-01
SR-40817 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716000213 2018-07-16 CERTIFICATE OF CHANGE 2018-07-16
170301007082 2017-03-01 BIENNIAL STATEMENT 2017-03-01
140910002026 2014-09-10 BIENNIAL STATEMENT 2013-03-01
140905000036 2014-09-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-09-05
DP-2011203 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State