| Name: | MIDDLEWOOD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1992 (33 years ago) |
| Entity Number: | 1617832 |
| County: | New York |
| Date of dissolution: | 19 Mar 2007 |
| Place of Formation: | New York |
| Principal Address: | 60 WALL ST / NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES D. EGAN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-18 | 2004-04-16 | Address | 31 W 52ND ST, MS NYC07-0901, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2004-04-16 | Address | OFFICE OF THE SECRETARY, 31 W 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-04-07 | 2002-03-18 | Address | 130 LIBERTY STREET, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-30 | 2000-04-07 | Address | 130 LIBERTY ST, M/S 2361, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2002-03-18 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-05-17 | 1998-11-30 | Address | PAUL V REAGAN ESQ, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-03-04 | 1994-05-17 | Address | ATTN: MS. BARBARA E. DIETER, 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070319000069 | 2007-03-19 | CERTIFICATE OF DISSOLUTION | 2007-03-19 |
| 060407002593 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040416002072 | 2004-04-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 030128000097 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 020318002350 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000407002535 | 2000-04-07 | BIENNIAL STATEMENT | 2000-03-01 |
| 981130002369 | 1998-11-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 940517002138 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 920304000234 | 1992-03-04 | CERTIFICATE OF INCORPORATION | 1992-03-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
