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MIDWEST, INC.

Company Details

Name: MIDWEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2000 (24 years ago)
Entity Number: 2539191
County: Monroe
Place of Formation: Missouri
Address: 3144 S. Winton Road, Rochester, NY, United States, 14623
Address ZIP Code: 14623
Principal Address: 3144 S. WINTON RD., ROCHESTER, NY, United States, 14623
Principal Address ZIP Code: 14623

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 364380840 2024-07-01 MIDWEST, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 WINTON ROAD SOUTH, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing ROBERT J. KUEHNE
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 364380840 2023-06-26 MIDWEST, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing ROBERT KUEHNE
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 364380840 2022-06-17 MIDWEST, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing ROBERT KUEHNE
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 364380840 2021-06-16 MIDWEST, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing TIMOTHY P SHEEHAN
Role Employer/plan sponsor
Date 2021-06-16
Name of individual signing TIMOTHY P SHEEHAN
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 364380840 2020-06-08 MIDWEST, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing ROBERT KUEHNE
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing TIMOTHY SHEEHAN
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 364380840 2019-06-21 MIDWEST, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing ROBERT KUEHNE
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 364380840 2018-05-16 MIDWEST, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing ROBERT KUEHNE
MIDWEST, INC 401(K) PROFIT SHARING PLAN AND TRUST 2016 364380840 2017-07-10 MIDWEST, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522294
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 SOUTH WINTON ROAD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ROBERT KUEHNE
MIDWEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 364380840 2013-07-22 MIDWEST, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5853772810
Plan sponsor’s mailing address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450
Plan sponsor’s address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450

Plan administrator’s name and address
Administrator’s EIN 364380840
Plan administrator’s name MIDWEST, INC.
Plan administrator’s address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450
Administrator’s telephone number 5853772810

Number of participants as of the end of the plan year
Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 32
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing TIMOTHY SHEEHAN
Valid signature Filed with authorized/valid electronic signature
MIDWEST, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 364380840 2012-07-18 MIDWEST, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 5853772810
Plan sponsor’s mailing address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450
Plan sponsor’s address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450

Plan administrator’s name and address
Administrator’s EIN 364380840
Plan administrator’s name MIDWEST, INC.
Plan administrator’s address 230 CROSS KEYS OFFICE PARK, FAIRPORT, NY, 14450
Administrator’s telephone number 5853772810

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing ROBERT KUEHNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing TIMOTHY SHEEHAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MIDWEST, INC. DOS Process Agent 3144 S. Winton Road, Rochester, NY, United States, 14623

Chief Executive Officer

Name Role Address
TIMOTHY P SHEEHAN Chief Executive Officer 3144 S. WINTON RD., ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-08-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2016-08-01 2024-08-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2016-01-26 2020-08-03 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2014-08-06 2016-01-26 Address 230 CROSSKEYS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2014-08-06 2016-08-01 Address 230 CROSSKEYS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2008-08-08 2016-08-01 Address 230 CROSSKEYS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2008-08-08 2014-08-06 Address SUITE 230, 230 CROSSKEYS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2008-08-08 2014-08-06 Address 230 CROSSKEYS OFFICE PARK, SUITE 230, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2006-09-13 2008-08-08 Address 200 CROSSKEYS OFFICE PARK, SUITE 230, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801033988 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220802000655 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200803062214 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801006017 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006333 2016-08-01 BIENNIAL STATEMENT 2016-08-01
160126000228 2016-01-26 CERTIFICATE OF CHANGE 2016-01-26
140806006689 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120822002739 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100825002915 2010-08-25 BIENNIAL STATEMENT 2010-08-01
080808002489 2008-08-08 BIENNIAL STATEMENT 2008-08-01

Related by officers

MIDWEST, INC.

MIDWEST SERVICING DOMREP, INC. BSA, LLC MIDWEST DOMREP, INC.

TIMOTHY P SHEEHAN

ACM NORTHFIELD CR #3, LLC MIDWEST FINANCIAL ACCEPTANCE CORPORATION MIDWEST SERVICING 3, INC. MIDWEST HOLDINGS CORPORATION MIDWEST SERVICING INC. HAMILTON ENVIRONMENTAL HOLDINGS, INC. MIDWEST SERVICING 2, INC.

Related by address

3144 S. Winton Road, Rochester, NY, United States, 14623

MIDWEST SERVICING 5, LLC MIDWEST SERVICING INC. TONASTORAGE, LLC

3144 S. WINTON RD., ROCHESTER, NY, United States, 14623

FAIRPORT ASSET MANAGEMENT REO, LLC MIDWEST FINANCIAL ACCEPTANCE CORPORATION MIDWEST SERVICING 2, INC. MIDWEST SERVICING 3, INC. MIDWEST SERVICING 4, LLC MIDWEST SERVICING INC. MMG INVESTMENTS I, LLC VICTOR ASSET ACQUISITION CR, LLC VICTOR ASSET ACQUISITION, LLC

Date of last update: 24 Oct 2024

Sources: New York Secretary of State

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