| Name: | MID COUNTRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 22 Nov 2010 |
| Entity Number: | 1919797 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 9200 OAKDALE AVENUE, CHATSWORTH, CA, United States, 91311 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SALLY DURDAN | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-18 | 2008-12-12 | Address | EAB PLAZA-EAST TOWER, 13TH FLR, SUITE 1313, UNIONDALE, NY, 11556, 0123, USA (Type of address: Service of Process) |
| 2001-07-18 | 2009-05-01 | Address | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY, 11556, 0123, USA (Type of address: Chief Executive Officer) |
| 2001-07-18 | 2009-05-01 | Address | EAB PLAZA-EAST TOWER, 13TH FLOOR, SUITE 1313, UNIONDALE, NY, 11556, 0123, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2001-07-18 | Address | EAB PLAZA-EAST TOWER, 10TH FLOOR, UNIONDALE, NY, 11556, 0128, USA (Type of address: Service of Process) |
| 1999-07-13 | 2001-07-18 | Address | EAB PLAZA-EAST TOWER, 10TH FLOOR, UNIONDALE, NY, 11556, 0128, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2001-07-18 | Address | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY, 11556, 0123, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 1999-07-13 | Address | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY, 11556, 0123, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 1999-07-13 | Address | EAB PLAZA-EAST TOWER, 15TH FLOOR, UNIONDALE, NY, 11556, 0123, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 1999-07-13 | Address | FSB, EAB PLAZA-EAST TOWER, UNIONDALE, NY, 11556, 0125, USA (Type of address: Service of Process) |
| 1995-05-08 | 1997-05-28 | Address | FSB, EAB PLAZA-EAST TOWER, UNIONDALE, NY, 11556, 0125, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101122000589 | 2010-11-22 | CERTIFICATE OF MERGER | 2010-11-22 |
| 090501002030 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 081212000675 | 2008-12-12 | CERTIFICATE OF CHANGE | 2008-12-12 |
| 010718002444 | 2001-07-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990713002483 | 1999-07-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 980429000529 | 1998-04-29 | CERTIFICATE OF AMENDMENT | 1998-04-29 |
| 970528002813 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 950508000089 | 1995-05-08 | CERTIFICATE OF INCORPORATION | 1995-05-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
