| Name: | MIDDLETOWN HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1987 (37 years ago) |
| Entity Number: | 1176648 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 74 LAFAYETTE AVE., SUITE 501, SUFFERN, NY, United States, 10901 |
| Principal Address ZIP Code: | 10901 |
| Address: | 29 North Lorna Lane, 74 LAFAYETTE AVE. SUITE 501, Airmont, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN BROOKER | Chief Executive Officer | 74 LAFAYETTE AVE., SUITE 501, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| DENNIS DILLON | DOS Process Agent | 29 North Lorna Lane, 74 LAFAYETTE AVE. SUITE 501, Airmont, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 74 LAFAYETTE AVE., SUITE 501, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-12-21 | Address | 74 LAFAYETTE AVE., SUITE 501, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2023-12-21 | Address | C/O BROOKER ENGINEERING, 74 LAFAYETTE AVE. SUITE 501, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2017-07-03 | 2021-06-01 | Address | 74 LAFAYETTE AVE., SUITE 501, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2015-06-08 | 2017-07-03 | Address | 76 LAFAYETTE AVENUE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2005-08-19 | 2017-07-03 | Address | 76 LAFAYETTE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1993-02-26 | 2005-08-19 | Address | 26 FIREMENS MEMORIAL DRIVE, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 1987-06-05 | 2015-06-08 | Address | 20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1987-06-05 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221001134 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 210601061010 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 170703002024 | 2017-07-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006357 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006397 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110815002957 | 2011-08-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002661 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 071029002715 | 2007-10-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002397 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002991 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
