Home Page
Counties
New York
77030
MIDWAY-TRISTATE CORPORATION

MIDWAY-TRISTATE CORPORATION

Headquarter

Company Details

Name:	MIDWAY-TRISTATE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1988 (36 years ago)
Entity Number:	1291581
ZIP code:	77030
County:	New York
Place of Formation:	New York
Address:	1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030
Principal Address:	ATTN: TAX DEPT, 835 HILLCREST DRIVE, CHARLESTON, WV, United States, 25311

Shares Details

Shares issued 800000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MIDWAY-TRISTATE CORPORATION, ILLINOIS	CORP_55415072	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MIDWAY-TRISTATE CORPORATION	DOS Process Agent	1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030

Chief Executive Officer

Name	Role	Address
RANCE C. LONG	Chief Executive Officer	1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030

History

Start date	End date	Type	Value
2021-08-23	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2021-08-23	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01
2012-10-04	2016-09-19	Address	2 HOUSTON CENTER, 909 FANNIN ST / STE 3100, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2009-12-03	2012-10-04	Address	ATTN: TAX DEPT, PO BOX 513, CHARLESTON, WV, 25322, USA (Type of address: Chief Executive Officer)
2007-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-04	2007-10-30	Address	ATTN: JOEL HANDEL, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-10-04	2006-12-04	Address	ATTN: JOEL HANDEL, 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-09-12	2009-12-03	Address	PO BOX 731, JACKSON, MI, 49204, USA (Type of address: Chief Executive Officer)
1998-12-18	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01
1998-12-18	1998-12-18	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
1998-12-18	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
1998-12-18	2004-10-04	Address	ATTN JOEL M HANDEL ESQ, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-12-18	1998-12-18	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01
1996-09-05	2009-12-03	Address	2019 E HIGH ST, JACKSON, MI, 49204, USA (Type of address: Principal Executive Office)
1996-09-05	2000-09-12	Address	SHIBOLETH, YISRAELI, ET AL, 350 5TH AVE STE 6001, NEW YORK, NY, 10118, 6098, USA (Type of address: Chief Executive Officer)
1996-09-05	1998-12-18	Address	SHIBOLETH, YISRAELI ET AL, 350 5TH AVE STE 6001, NEW YORK, NY, 10118, 6098, USA (Type of address: Service of Process)
1993-09-13	1996-09-05	Address	%YERUSHALMI, SHIBOLETH, ET AL, 350 FIFTH AVENUE, S-6011, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1993-09-13	1996-09-05	Address	%YERUSHALMI, SHIBOLETH, ET AL, 350 FIFTH AVENUE, S-6011, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1990-04-26	1996-09-05	Address	ATT:MICHAEL D FRIEDMAN, 350 FIFTH AVE,S-6011, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1989-02-24	1998-12-18	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1988-09-14	1990-04-26	Address	THE SELZER GROUP, INC., 150 E. 58TH ST 27TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1988-09-14	1989-02-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
210823001506	2021-08-23	BIENNIAL STATEMENT	2021-08-23
SR-17162	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17161	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160919006045	2016-09-19	BIENNIAL STATEMENT	2016-09-01
140922006660	2014-09-22	BIENNIAL STATEMENT	2014-09-01
121004002349	2012-10-04	BIENNIAL STATEMENT	2012-09-01
100920002634	2010-09-20	BIENNIAL STATEMENT	2010-09-01
091203002728	2009-12-03	BIENNIAL STATEMENT	2008-09-01
071030000057	2007-10-30	CERTIFICATE OF CHANGE	2007-10-30
070425002482	2007-04-25	BIENNIAL STATEMENT	2006-09-01
061204000685	2006-12-04	CERTIFICATE OF CHANGE	2006-12-04
041004002577	2004-10-04	BIENNIAL STATEMENT	2004-09-01
021009002276	2002-10-09	BIENNIAL STATEMENT	2002-09-01
001204000593	2000-12-04	CERTIFICATE OF MERGER	2000-12-04
000912002844	2000-09-12	BIENNIAL STATEMENT	2000-09-01
990830000405	1999-08-30	CERTIFICATE OF MERGER	1999-08-30
990706000743	1999-07-06	CERTIFICATE OF AMENDMENT	1999-07-06
981218000438	1998-12-18	CERTIFICATE OF MERGER	1998-12-18
981218000447	1998-12-18	CERTIFICATE OF AMENDMENT	1998-12-18
981006002090	1998-10-06	BIENNIAL STATEMENT	1998-09-01
960905002351	1996-09-05	BIENNIAL STATEMENT	1996-09-01
930913002351	1993-09-13	BIENNIAL STATEMENT	1992-09-01
C134584-3	1990-04-26	CERTIFICATE OF AMENDMENT	1990-04-26
B745608-7	1989-02-24	CERTIFICATE OF AMENDMENT	1989-02-24
B684326-5	1988-09-14	CERTIFICATE OF INCORPORATION	1988-09-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

MIDWAY-TRISTATE CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address