| Name: | MAXIM'S BEAUTY SALONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1980 (45 years ago) |
| Date of dissolution: | 31 Jul 1996 |
| Branch of: | MAXIM'S BEAUTY SALONS, INC., Minnesota (Company Number f05e21f8-b0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 641146 |
| ZIP code: | 45439 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 3040 EAST RIVER ROAD, DAYTON, OH, United States, 45439 |
| Principal Address: | 12800 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3040 EAST RIVER ROAD, DAYTON, OH, United States, 45439 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEMS, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| DONALD E BENSON | Chief Executive Officer | 12800 WHITEWATER DRIVE, SUITE 300, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-21 | 1996-07-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-21 | 1996-07-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-12 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-04-09 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-04-09 | 1993-08-12 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-10-22 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-22 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-06-08 | 1986-10-22 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-07-24 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-24 | 1981-06-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960731000487 | 1996-07-31 | SURRENDER OF AUTHORITY | 1996-07-31 |
| 950621000386 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 930916002289 | 1993-09-16 | BIENNIAL STATEMENT | 1992-07-01 |
| 930812002316 | 1993-08-12 | BIENNIAL STATEMENT | 1993-07-01 |
| 910409000069 | 1991-04-09 | CERTIFICATE OF CHANGE | 1991-04-09 |
| B415366-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| A772096-5 | 1981-06-08 | CERTIFICATE OF MERGER | 1981-06-08 |
| A686083-5 | 1980-07-24 | APPLICATION OF AUTHORITY | 1980-07-24 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
