| Name: | MIDLAND TRUST COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Branch of: | MIDLAND TRUST COMPANY, Illinois (Company Number CORP_70730529) |
| Entity Number: | 5037518 |
| ZIP code: | 10036 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | MIDLAND TRUST COMPANY, 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1201 Network Centre Drive, Effingham, IL, United States, 62401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN STEVENSON | Chief Executive Officer | 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, United States, 62401 |
| Name | Role | Address |
|---|---|---|
| MIDLAND TRUST COMPANY | DOS Process Agent | MIDLAND TRUST COMPANY, 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-05 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2024-11-05 | Address | 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-13 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-14 | 2018-11-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000204 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060370 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-76945 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007970 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180917000434 | 2018-09-17 | CERTIFICATE OF CHANGE | 2018-09-17 |
| 161114000212 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
