MID-VALLEY INC.

Company Details

Name:	MID-VALLEY INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jul 1954 (70 years ago) (Companies founded in July 1954)
Date of dissolution:	07 Mar 2001
Entity Number:	86554
ZIP code:	77001 (Companies in New York, 77001)
County:	New York
Place of Formation:	Delaware
Address:	P.O. BOX 3 - BLDG 01 SUITE 631, HOUSTON, TX, United States, 77001
Principal Address:	400 CLINTON DRIVE, HOUSTON, TX, United States, 77020

DOS Process Agent

Name	Role	Address
THE CORPORATION ATTN: JIM FERGUSON LAW DEPT	DOS Process Agent	P.O. BOX 3 - BLDG 01 SUITE 631, HOUSTON, TX, United States, 77001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LAWRENCE D.J.POPE	Chief Executive Officer	601 JEFFERSON AVE, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2000-08-01	2001-03-07	Address	155 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1999-09-23	2001-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2000-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-29	2000-08-01	Address	4100 CLINTON DRIVE, HOUSTON, TX, 77020, 6299, USA (Type of address: Chief Executive Officer)
1998-07-29	2000-08-01	Address	4100 CLINTON DRIVE, HOUSTON, TX, 77020, 6299, USA (Type of address: Principal Executive Office)
1993-05-13	1998-07-29	Address	4100 CLINTON DRIVE, ATTN: TAX DEPARTMENT, HOUSTON, TX, 77020, 6299, USA (Type of address: Principal Executive Office)
1993-05-13	1998-07-29	Address	4100 CLINTON DRIVE, HOUSTON, TX, 77020, 6299, USA (Type of address: Chief Executive Officer)
1986-06-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-05-09	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1966-05-09	1986-06-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1954-07-26	1966-05-09	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010307000979	2001-03-07	SURRENDER OF AUTHORITY	2001-03-07
000801002383	2000-08-01	BIENNIAL STATEMENT	2000-07-01
990923001369	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980729002228	1998-07-29	BIENNIAL STATEMENT	1998-07-01
960809002390	1996-08-09	BIENNIAL STATEMENT	1996-07-01
930921002462	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930513002941	1993-05-13	BIENNIAL STATEMENT	1992-07-01
B375611-2	1986-06-30	CERTIFICATE OF AMENDMENT	1986-06-30
A965075-2	1983-03-30	ASSUMED NAME CORP INITIAL FILING	1983-03-30
558040-3	1966-05-09	CERTIFICATE OF AMENDMENT	1966-05-09
163054	1959-06-01	CERTIFICATE OF AMENDMENT	1959-06-01
F964-123	1954-07-26	APPLICATION OF AUTHORITY	1954-07-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State