| Name: | MIDAS CHAIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1999 (26 years ago) |
| Entity Number: | 2371537 |
| ZIP code: | 07647 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIDAS CHAIN INC., RHODE ISLAND | 000512772 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MIDAS CHAIN INC. | DOS Process Agent | 151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647 |
| Name | Role | Address |
|---|---|---|
| SAM SAMUEL | Chief Executive Officer | 151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2019-06-18 | 2024-11-05 | Address | 151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| 2019-06-18 | 2024-11-05 | Address | 151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2019-06-18 | Address | 50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer) |
| 2009-05-06 | 2019-06-18 | Address | 50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Principal Executive Office) |
| 2008-10-27 | 2019-06-18 | Address | 50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Service of Process) |
| 2003-04-10 | 2008-10-27 | Address | 20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-04-10 | 2009-05-06 | Address | 20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2009-05-06 | Address | 20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2003-04-10 | Address | 17 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211201004698 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 190618060173 | 2019-06-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170718006273 | 2017-07-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 160324006042 | 2016-03-24 | BIENNIAL STATEMENT | 2015-04-01 |
| 110607002535 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 090506002678 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 081027000560 | 2008-10-27 | CERTIFICATE OF CHANGE | 2008-10-27 |
| 070502002963 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002410 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002725 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
