Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MAXIM RETAIL STORES, INC.

Filing Information
F97000005610 58-2240473 10/22/1997 GA INACTIVE REVOKED FOR ANNUAL REPORT 09/21/2001 NONE
Principal Address
210 TOWN PARK DR
KENNESAW, GA 30144

Changed: 07/26/1999
Mailing Address
210 TOWN PARK DR
KENNESAW, GA 30144

Changed: 07/26/1999
Registered Agent Name & Address CT CORPORATION SYSTEM
C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324

Name Changed: 09/23/1998

Address Changed: 09/23/1998
Officer/Director Detail Name & Address

Title P

DEGRACE, MICHAEL
210 TOWN PARK DR
KENNESAW, GA 30144

Title S

THILL, LEONARD
210 TOWN PARK DR
KENNESAW, GA 30144

Title T

LEAHEY, THOMAS
210 TOWN PARK DR
KENNESAW, GA 30144

Title D

NASSAR, A.J.
210 TOWN PARK DR
KENNESAW, GA 30144

Title D

LEAHEY, THOMAS
210 TOWN PARK DR
KENNESAW, GA 30144

Title D

DEGRACE, MICHAEL
210 TOWN PARK DR
KENNESAW, GA 30144

Annual Reports
Report YearFiled Date
1998 05/13/1998
1999 07/26/1999
2000 04/07/2000