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MAXIM HEALTHCARE SERVICES, INC.

Company Details

Entity Name: MAXIM HEALTHCARE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Jul 1993
Company Number: CORP_57403403
File Number: 57403403
Type of Business: Business Corporations
Address 150 N WACKER DR 6 620, CHICAGO, IL, 60606
Place of Formation: MARYLAND

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Secretary

Name and Address Role Account Number
Toni-Jean Lisa Secretary 373559
TONI-JEAN LISA 7227 LEE DEFOREST DR COLUMBIA, MD 21046 Secretary No data

President

Name and Address Role Account Number
JARROD DEPRIEST 7227 LEE DEFOREST DR COLUMBIA, MD 21046 President No data
William Butz President 373559

Shareholder

Name and Address Role Account Number
Stephen Bisciotti Shareholder 373559
Oak Investment Trust II Shareholder 373559

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2163487 Cancelled 1010 Limited Business License No data 2018-09-05 2018-07-16 2020-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
MAXIM HEALTHCARE SERVICES No data 1993-07-23 1995-07-02 Expired No data

Historical Names

Name Change Date
MEDCALL MEDICAL STAFFING SERVICE INCORPORATED 1994-03-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000000 18803588000 0.0002

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State