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MIDDLE FALLS CORPORATION

MIDDLE FALLS CORPORATION

Company Details

Name:	MIDDLE FALLS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Nov 1997 (27 years ago)
Date of dissolution:	09 Dec 2004
Entity Number:	2198343
ZIP code:	12207
County:	St. Lawrence
Place of Formation:	New York
Principal Address:	1075 NOEL AVENUE, WHEELING, IL, United States, 60090
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE CENTER	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS M. OHLMACHER	Chief Executive Officer	625 9TH STREET, PO BOX 1400, RAPID CITY, SD, United States, 57709

History

Start date	End date	Type	Value
2001-11-20	2001-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-01	2001-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-01	2001-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-12	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-12	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041209000548	2004-12-09	CERTIFICATE OF MERGER	2004-12-09
011211002429	2001-12-11	BIENNIAL STATEMENT	2001-11-01
011120000226	2001-11-20	CERTIFICATE OF CHANGE	2001-11-20
991201000244	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
971112000387	1997-11-12	CERTIFICATE OF INCORPORATION	1997-11-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State