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EAST INDIES SHIPPING COMPANY (MIDWEST)

Branch

Company Details

Name: EAST INDIES SHIPPING COMPANY (MIDWEST)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution: 11 Aug 2020
Branch of: EAST INDIES SHIPPING COMPANY (MIDWEST) (Company Number CORP_58486418) (Illinois)
Entity Number: 2361438
ZIP code: 60563 (Companies in Nassau, 60563)
County: Nassau
Place of Formation: Illinois
Address: 40 SCHUMAN BOULEVARD, SUITE 345, NAPERVILLE, IL, United States, 60563
Principal Address: 40 SHUMAN BLVD, STE 345, NAPPERVILLE, IL, United States, 60563

Agent

Name Role Address
DAVID MOFFITT Agent 60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 SCHUMAN BOULEVARD, SUITE 345, NAPERVILLE, IL, United States, 60563

Chief Executive Officer

Name Role Address
WILLIAM MOFFITT Chief Executive Officer 40 SHUMAN BLVD, STE 345, NAPPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2010-08-11 2020-08-11 Address 60 CUTTERMILL ROAD, SUITE 612, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-03-27 2010-08-11 Address 17 BARSTOW RD STE 405, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2003-03-18 2005-05-04 Address 799 ROOSEVELT RD, BLDG 6, STE 122, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
2001-05-02 2005-05-04 Address 799 ROOSEVELT RD, BLDG 6 / STE 122, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)
2001-05-02 2003-03-18 Address 799 ROOSEVELT RD, BLDG 6 / STE 122, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
1999-03-29 2010-08-11 Address 435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Registered Agent)
1999-03-29 2007-03-27 Address 435 RYDER ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200811000647 2020-08-11 SURRENDER OF AUTHORITY 2020-08-11
190307060683 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170302007060 2017-03-02 BIENNIAL STATEMENT 2017-03-01
130409002041 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110408003235 2011-04-08 BIENNIAL STATEMENT 2011-03-01
100811000760 2010-08-11 CERTIFICATE OF CHANGE 2010-08-11
090403002464 2009-04-03 BIENNIAL STATEMENT 2009-03-01
070327002601 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050504002738 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030318002454 2003-03-18 BIENNIAL STATEMENT 2003-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State