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MIDWAY INDUSTRIES AMERICA, INC.

Company Details

Name: MIDWAY INDUSTRIES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760843
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: C/O CRAIG BROMBERG, 10 WEST 33RD ST. RM 1221, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MIDWAY INDUSTRIES AMERICA, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CRAIG BROMBERG Chief Executive Officer C/O CRAIG BROMBERG, 10 WEST 33RD ST. RM 1221, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-01-28 2022-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-20 2022-04-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-20 2022-04-13 Address C/O CRAIG BROMBERG, 10 WEST 33RD ST. RM 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-04-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-04-26 2018-06-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-14 2018-06-20 Address C/O CRAIG BROMBERG, 10 WEST 33RD ST RM 1221, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-08-14 2018-06-20 Address 10 WEST 33RD ST, RM 1221, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-06-06 2012-08-14 Address 10 WEST 33RD ST ROOM 1221, MANHATTAN, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-06-06 2012-08-14 Address GARY BROMBERG, 10 WEST 33RD ST ROOM 1221, MANHATTAN, NY, 10001, USA (Type of address: Principal Executive Office)
2011-05-13 2018-04-26 Address C/O MEISTER SEELIG & FEIN, LLP, 140 EAST 45TH STREET, 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230104000300 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220413001785 2021-08-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2021-08-18
SR-51419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061537 2019-01-02 BIENNIAL STATEMENT 2019-01-01
180620006351 2018-06-20 BIENNIAL STATEMENT 2017-01-01
180426000577 2018-04-26 CERTIFICATE OF CHANGE 2018-04-26
150401002047 2015-04-01 BIENNIAL STATEMENT 2015-01-01
120814002191 2012-08-14 AMENDMENT TO BIENNIAL STATEMENT 2011-01-01
110606002079 2011-06-06 BIENNIAL STATEMENT 2011-01-01
110513001096 2011-05-13 CERTIFICATE OF CHANGE 2011-05-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State