| Name: | MIDWEST 76, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1989 (35 years ago) |
| Entity Number: | 1391010 |
| County: | New York |
| Date of dissolution: | 31 Aug 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KARI H. ENDRIES | Chief Executive Officer | 6001 BOLLINGER CANYON ROAD, SAN RAMON, CA, United States, 94583 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-10 | 2005-10-19 | Address | 376 S. VALENCIA AVE., BREA, CA, 92823, USA (Type of address: Chief Executive Officer) |
| 2001-10-10 | 2005-10-19 | Address | ATTN: DONNA PIERCE, 2141 ROSECRANS AVE., #4000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2005-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2005-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-18 | 2001-10-10 | Address | 2141 ROSECRANS AVE #4000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1997-11-18 | 2001-10-10 | Address | 376 S VALENCIA AVE, BREA, CA, 92823, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1997-11-18 | Address | 1201 WEST FIFTH AVENUE, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 1997-11-18 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1989-10-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180831000044 | 2018-08-31 | CERTIFICATE OF TERMINATION | 2018-08-31 |
| 171002006357 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006125 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006138 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002593 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002339 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017003137 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051019002456 | 2005-10-19 | BIENNIAL STATEMENT | 2005-10-01 |
| 050826000699 | 2005-08-26 | CERTIFICATE OF CHANGE | 2005-08-26 |
| 031006002628 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
