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MAXUM SPECIALTY SERVICES CORPORATION

Company Details

Name: MAXUM SPECIALTY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2015 (9 years ago)
Entity Number: 4818063
ZIP code: 10005
County: Albany
Place of Formation: Georgia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL ROSS FISHER Chief Executive Officer ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155

History

Start date End date Type Value
2023-09-06 2023-09-06 Address ONE HARTFORD PLAZA, HARTFORD, CT, 06155, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-28 2023-09-06 Address ONE HARTFORD PLAZA, HARTFORD, CT, 06155, USA (Type of address: Chief Executive Officer)
2017-09-28 2019-09-04 Address 3655 NORTH POINT PARKWAY, SUITE 500, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2016-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-10 2016-09-20 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906000112 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210902001691 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190904060857 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-72856 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72855 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170928006231 2017-09-28 BIENNIAL STATEMENT 2017-09-01
160920000296 2016-09-20 CERTIFICATE OF CHANGE 2016-09-20
150910000725 2015-09-10 APPLICATION OF AUTHORITY 2015-09-10

Date of last update: 28 Dec 2024

Sources: New York Secretary of State