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MID-ISLAND CORPORATION

Company Details

Name: MID-ISLAND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1996 (29 years ago)
Entity Number: 2015216
County: New York
Place of Formation: New York
Address: 45 Broadway - 25th Floor, SUITE 2500, New York, NY, United States, 10006
Address ZIP Code: 10006
Principal Address: 45 BROADWAY, SUITE 2500, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RUBIN SCHRON Chief Executive Officer 45 BROADWAY, SUITE 2500, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
MID-ISLAND CORPORATION DOS Process Agent 45 Broadway - 25th Floor, SUITE 2500, New York, NY, United States, 10006

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 45 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-03-04 Address 45 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2020-06-22 2024-03-04 Address 45 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-06-15 2020-06-22 Address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2018-06-04 2020-06-22 Address 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-06-04 2018-06-15 Address 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1996-03-29 2018-06-04 Address 32 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1996-03-29 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240304005152 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220418001146 2022-04-18 BIENNIAL STATEMENT 2022-03-01
200622060113 2020-06-22 BIENNIAL STATEMENT 2020-03-01
180615000338 2018-06-15 CERTIFICATE OF CHANGE 2018-06-15
180604002030 2018-06-04 BIENNIAL STATEMENT 2018-03-01
960329000667 1996-03-29 CERTIFICATE OF INCORPORATION 1996-03-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State