Maxwell Group, Inc.

Address:
3530 Toringdon Way, Suite 204, Charlotte, North Carolina, 28277, United States

Maxwell Group, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FMEP846N03KW91. The registration start date is June 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300FMEP846N03KW91
Legal Name Maxwell Group, Inc.
Legal Address C/O Corporation Service Company
2626 Glenwood Avenue
Suite 550
Raleigh
North Carolina
27608
United States
Headquarters Address 3530 Toringdon Way
Suite 204
Charlotte
North Carolina
28277
United States
Legal Jurisdiction United States - North Carolina
Legal Form INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000621
Registration Authority Entity ID 251782
Responsible Organisation Name Corporations Division (Department of the Secretary of State)
Website state.nc.us
Country United States (US)
Jurisdiction North Carolina

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-06-29T02:10:00.000Z
Last Update Date 2020-02-27T22:15:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-06-27T14:26:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000621
Validation Authority Entity ID 251782

Office Location

3530 Toringdon Way, Suite 204, Charlotte, North Carolina, 28277, United States
Headquarters Address 3530 Toringdon Way
Suite 204
City Charlotte
Region North Carolina (US-NC)
Postal Code 28277
Country United States (US)

Entities with the same location

Entity Name Headquarters Address
DEEPHAVEN MORTGAGE LLC 3530 Toringdon Way Suite 200, Charlotte
Wellmore of Daniel Island, LLC 3530 Toringdon Way Suite 204, Charlotte

Competitor

Search similar business entities

City Charlotte
Postal Code 28277

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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