| Entity Name: | MAXIM RETAIL STORES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 28 Oct 1997 |
| Business ALEI: | 0574871 |
| Annual report due: | 27 Oct 2000 |
| Mailing address: | 210 TOWN PARK DR, KENNESAW, GA, 30144 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| A. JOSEPH NASSAR | Officer | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States |
| THOMAS P. LEAHEY | Officer | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States | 5404 TROWBRIDGE PL., DUWOODY, GA, 30338, United States |
| LEONARD THILL | Officer | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States | 210 TOWN PARK DR, KENNESAW, GA, 30144, United States |
| MICHAEL MURPHEY | Officer | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States | 210 TOWN PARK DR, KENNESAW, GA, 30144, United States |
| MICHAEL DEGRALE | Officer | 210 TOWNPARK DR., KENNESAW, GA, 30144, United States | 210 TOWN PARK DR, KENNESAW, GA, 40144, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHAW CARPET SHOWPLACE, INC. | MAXIM RETAIL STORES, INC. | 1998-09-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007070462 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006988163 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002032383 | 1999-10-25 | No data | Annual Report | Annual Report | 1999 |
| 0001915042 | 1998-11-16 | No data | Annual Report | Annual Report | 1998 |
| 0001895885 | 1998-09-23 | 1998-09-23 | Change of Agent | Agent Change | No data |
| 0001895770 | 1998-09-23 | 1998-09-23 | Amendment | Amend Name | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001770996 | 1997-10-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
