MIDWAY-TRISTATE CORPORATION
HeadquarterShare on:
| Name: | MIDWAY-TRISTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1988 (37 years ago) |
| Entity Number: | 1291581 |
| ZIP code: | 77030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030 |
| Principal Address: | ATTN: TAX DEPT, 835 HILLCREST DRIVE, CHARLESTON, WV, United States, 25311 |
Shares Details
Shares issued 800000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIDWAY-TRISTATE CORPORATION | DOS Process Agent | 1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030 |
| Name | Role | Address |
|---|---|---|
| RANCE C. LONG | Chief Executive Officer | 1301 MCKINNEY, SUITE 2300, HOUSTON, TX, United States, 77030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-23 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2021-08-23 | 2021-08-23 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01 |
| 2012-10-04 | 2016-09-19 | Address | 2 HOUSTON CENTER, 909 FANNIN ST / STE 3100, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2009-12-03 | 2012-10-04 | Address | ATTN: TAX DEPT, PO BOX 513, CHARLESTON, WV, 25322, USA (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823001506 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| SR-17162 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160919006045 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006660 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State