| Name: | MIDWOOD HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Entity Number: | 2606032 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BELCHER | Chief Executive Officer | 8 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 DUFFY AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2011-03-15 | Address | 8 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2011-03-15 | Address | 8 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2011-03-15 | Address | 8 DUFFY AVE., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2003-02-14 | 2005-06-16 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2005-06-16 | Address | 255 EXECUTIVE DRIVE, STE LL102, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-02-14 | 2005-06-16 | Address | 255 EXECUTIVE DRIVE, SUITE LL102, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117006208 | 2017-11-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 130306002131 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315003151 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090330003088 | 2009-03-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070301003094 | 2007-03-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050616002630 | 2005-06-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002676 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010214000371 | 2001-02-14 | CERTIFICATE OF INCORPORATION | 2001-02-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
