| Name: | MIDDLEBURG MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1980 (44 years ago) |
| Entity Number: | 638853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 63 WALL STREET, 23RD FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RICH III | Chief Executive Officer | 63 WALL STREET, 23RD FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2016-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-10-19 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-19 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-07-15 | 1988-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-07-15 | 1988-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160708000590 | 2016-07-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-07-08 |
| 991015000931 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 930331002601 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
| B696972-2 | 1988-10-19 | CERTIFICATE OF AMENDMENT | 1988-10-19 |
| B065147-3 | 1984-02-01 | CERTIFICATE OF AMENDMENT | 1984-02-01 |
| A683074-4 | 1980-07-15 | APPLICATION OF AUTHORITY | 1980-07-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
