MAXXAM INC. (Entity# F00323000) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 28, 1984.
File Number | F00323000 |
Corporation Name | MAXXAM INC. |
Compacted Corp Name | MAXXAMINC |
Domestic Address |
% Bernard L Birkel 1330 Post Oak Blvd #2000 Houston TX 77056 |
County | MARICOPA |
Amendment Date | 1988-10-19 |
Amendment Publication Date | 1988-11-15 |
Amendment Publication Exception Code | Y |
Annual Report Received Date | 2015-04-27 |
Last Year Annual Report Filed | 2015 |
Date of Incorporation | 1984-06-28 |
Date of Approval of Articles of Incorporation | 1984-06-28 |
Corporation Type Code | P |
Corporation Type Description | PROFIT |
Domicile State | DE |
Corporation Life | PP |
Date of Publication of Articles of Incorporation | 1984-07-30 |
Bankruptcy Date | 1995-04-17 |
Agent Name | CAPITOL CORPORATE SERVICES INC |
Agent Status | Appointment 2002-07-30 |
Agent Mailing Address |
815 N 1st Ave #4 Phoenix AZ 85003 |
Agent Physical Address |
13620 N Saguaro Blvd #200 Foundation Hills AZ 85268 |
Name | Title | Address |
---|---|---|
CHARLES E HURWITZ | Chief Executive Officer | 1330 Posts Oak Blvd, Ste 2000, Houston, TX 77056 |
MICHAEL J ROSENTHAL | Director | 1330 Post Oak Blvd Ste 2000, Houston, TX 77056 |
J KENT FRIEDMAN | Director | 1330 Post Oak Blvd Ste 2000, Houston, TX 77056 |
STANLEY D ROSENBERG | Director | 1330 Post Oak Blvd Ste 2000, Houston, TX 77056 |
CHARLES E HURWITZ | Director | 1330 Post Oak Blvd Ste 2000, Houston, TX 77056 |
EZRA G LEVIN | Director | 1330 Post Oak Blvd Ste 2000, Houston, TX 77056 |
SHAWN M HURWITZ | President | 1330 Posts Oak Blvd, Ste 2000, Houston, TX 77056 |
BERNARD L BIRKEL | Secretary | 1330 Posts Oak Blvd, Ste 2000, Houston, TX 77056 |
M EMILY MADISON | Vice-President | 1330 Posts Oak Blvd, Ste 2000, Houston, TX 77056 |
Street Address |
% BERNARD L BIRKEL 1330 POST OAK BLVD #2000 |
City | HOUSTON |
State | TX |
Zip Code | 77056 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
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HINES GS PROPERTIES, INC. | 2800 Post Oak Blvd #5000, Houston | CT CORPORATION SYSTEM | 2008-03-06 |
FEMPARTNERS OF PHOENIX, INC. | 1300 Post Oak Blvd, Ste 600, Houston | REGISTERED AGENT SOLUTIONS INC | 2008-01-22 |
FEMPARTNERS OF TUCSON, INC. | 1300 Post Oak Blvd, Ste 600, Houston | REGISTERED AGENT SOLUTIONS INC | 2008-01-04 |
PROPERTYINFO CORPORATION | 1980 Post Oak Blvd, Ste 500, Houston | CT CORPORATION SYSTEM | 2007-05-09 |
ALLIED ENERGY RESOURCES CORPORATION | 1330 Post Oak Blvd #2200, Houston | C T CORPORATION SYSTEM | 2006-12-13 |
Role | Name / Organization | Address |
---|---|---|
Agent | CAPITOL CORPORATE SERVICES INC | 815 N 1st Ave #4, Phoenix, AZ 85003 |
Entity Name | Office Address | Agent | Start Date |
---|---|---|---|
SPERRY DRILLING SERVICES, LLC | 815 N 1st Ave, Ste 4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-29 |
INTEGRATED SECURITY SYSTEMS, LLC | % Blake Haddock, 455 Windsong Dr, Sedona | CAPITOL CORPORATE SERVICES INC | 2016-01-28 |
HANOVER MILL AVENUE GARAGE CONDOMINIUM ASSOCIATION | 101 W 5th St, Tempe | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
ACO PARTNER, LLC | 8220 N 23rd Ave, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
FAIRLY CONSULTING GROUP, LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-27 |
JLB BASELINE PARTNERS GP LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-25 |
DIAMOND OAK HOLDINGS LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
JLB BASELINE LLC | Capitol Corporate Services Inc, 815 North First Ave, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
OMCRU INVESTMENTS, LLC | 21001 N Tatum Blvd #1630-527, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-22 |
JLB MAYO MANAGEMENT LLC | 815 N 1st Ave #4, Phoenix | CAPITOL CORPORATE SERVICES INC | 2016-01-21 |
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Data Provider | Arizona Corporation Commission Corporations Division |
Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.