| Name: | MIDLANDS MANAGEMENT CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2002 (23 years ago) |
| Entity Number: | 2741689 |
| County: | New York |
| Date of dissolution: | 13 Jun 2014 |
| Place of Formation: | New York |
| Address: | 126 W. 129TH STREET, #2, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES C. CALDWELL | Chief Executive Officer | 3503 NW 63RD STREET, SUITE 305, OKLAHOMA CITY, OK, United States, 73116 |
| Name | Role | Address |
|---|---|---|
| MIDLANDS MANAGEMENT CORPORATION OF NEW YORK | DOS Process Agent | 126 W. 129TH STREET, #2, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-07 | 2012-08-21 | Address | 51 EAST 42ND ST SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2012-08-21 | Address | 51 EAST 42ND ST SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-09-13 | 2012-08-21 | Address | 51 EAST 42ND STREET SUITE 616, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-03-05 | 2005-12-07 | Address | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2004-03-05 | 2005-12-07 | Address | 420 LEXINGTON AVE, STE 300, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2005-09-13 | Address | SUITE 300, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613000426 | 2014-06-13 | CERTIFICATE OF DISSOLUTION | 2014-06-13 |
| 120821006267 | 2012-08-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002159 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 060406002052 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 051207002222 | 2005-12-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 050913000149 | 2005-09-13 | CERTIFICATE OF CHANGE | 2005-09-13 |
| 050502001287 | 2005-05-02 | CERTIFICATE OF AMENDMENT | 2005-05-02 |
| 040305002344 | 2004-03-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312000682 | 2002-03-12 | CERTIFICATE OF INCORPORATION | 2002-03-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
