MIDWOOD MANAGEMENT CORP.

Headquarter

Company Details

Name:	MIDWOOD MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1984 (40 years ago) (Companies founded in November 1984)
Entity Number:	958282
ZIP code:	11580 (Companies in New York, 11580)
County:	New York
Place of Formation:	New York
Address:	99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580
Principal Address:	430 PARK AVENUE, SUITE 201, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MIDWOOD MANAGEMENT CORP.	2966184	CONNECTICUT

DOS Process Agent

Name	Role	Address
PLATINUM REGISTERED AGENTS INC.	DOS Process Agent	99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580

Agent

Name	Role	Address
PLATINUM REGISTERED AGENTS INC.	Agent	99 west hawthorne ave,, suite 408, VALLEY STREAM, NY, 11580

Chief Executive Officer

Name	Role	Address
JOHN USDAN	Chief Executive Officer	430 PARK AVENUE, SUITE 201, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-08-01	2024-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-05	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-06	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-04	2022-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-04	2022-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-09	2022-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01	2022-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2021-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-18	2021-12-01	Address	430 PARK AVENUE, SUITE 201, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-09-05	2021-12-01	Address	3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2019-09-05	2021-12-01	Address	3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent)
2019-02-08	2019-09-05	Address	430 PARK AVENUE SUITE 201, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-02	2020-12-18	Address	430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-02	2019-02-08	Address	430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-07	2008-12-02	Address	60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1992-12-07	2008-12-02	Address	60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1984-11-20	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-11-20	2008-12-02	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221114000458	2022-11-14	BIENNIAL STATEMENT	2022-11-01
211201004032	2021-12-01	CERTIFICATE OF CHANGE BY ENTITY	2021-12-01
201218060169	2020-12-18	BIENNIAL STATEMENT	2020-11-01
190905000573	2019-09-05	CERTIFICATE OF CHANGE	2019-09-05
190208060899	2019-02-08	BIENNIAL STATEMENT	2018-11-01
161101007121	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103006775	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121106006157	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101108002999	2010-11-08	BIENNIAL STATEMENT	2010-11-01
081202002117	2008-12-02	BIENNIAL STATEMENT	2008-11-01
050103002173	2005-01-03	BIENNIAL STATEMENT	2004-11-01
021101002678	2002-11-01	BIENNIAL STATEMENT	2002-11-01
001121002342	2000-11-21	BIENNIAL STATEMENT	2000-11-01
981103002085	1998-11-03	BIENNIAL STATEMENT	1998-11-01
961120002271	1996-11-20	BIENNIAL STATEMENT	1996-11-01
931201002434	1993-12-01	BIENNIAL STATEMENT	1993-11-01
921207003169	1992-12-07	BIENNIAL STATEMENT	1992-11-01
B162759-4	1984-11-20	CERTIFICATE OF INCORPORATION	1984-11-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2007-01-30	No data	PRINCE STREET, FROM STREET BROADWAY TO STREET MERCER STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-01-30	No data	MERCER STREET, FROM STREET PRINCE STREET TO STREET SPRING STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

MIDWOOD MANAGEMENT CORP.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Inspections

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