| Name: | MIDWOOD SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Jan 2021 |
| Entity Number: | 1311862 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CARTER LEDYARD & MILBURN, 2 WALL STREET / 6TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | MR. EDWARD K MARCH, 1 BATTERY PARK PLAZA / 24TH FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 852305 | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 | (212) 742-9600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2011-03-29 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-29
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2011-03-29 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-41415 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-41415 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDWOOD SECURITIES, INC. CASH OR DEFERRED PLAN AND TRUST | 2012 | 133501439 | 2013-06-25 | MIDWOOD SECURITIES, INC. | 7 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-25 |
| Name of individual signing | EDWARD K MARCH |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2127429601 |
| Plan sponsor’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | EDWARD K MARCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2127429601 |
| Plan sponsor’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 133501439 |
| Plan administrator’s name | MIDWOOD SECURITIES, INC. |
| Plan administrator’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127429601 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-24 |
| Name of individual signing | EDWARD K MARCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2127429601 |
| Plan sponsor’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 133501439 |
| Plan administrator’s name | MIDWOOD SECURITIES, INC. |
| Plan administrator’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127429601 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-03 |
| Name of individual signing | EDWARD K MARCH |
| Role | Employer/plan sponsor |
| Date | 2011-08-03 |
| Name of individual signing | EDWARD K MARCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2127429601 |
| Plan sponsor’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 133501439 |
| Plan administrator’s name | MIDWOOD SECURITIES, INC. |
| Plan administrator’s address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| Administrator’s telephone number | 2127429601 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | EDWARD K MARCH |
| Role | Employer/plan sponsor |
| Date | 2010-07-28 |
| Name of individual signing | EDWARD K MARCH |
| Name | Role | Address |
|---|---|---|
| FAITH COLISH | DOS Process Agent | C/O CARTER LEDYARD & MILBURN, 2 WALL STREET / 6TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR. EDWARD K MARCH | Chief Executive Officer | 1 BATTERY PARK PLAZA, 24TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2008-12-03 | Address | MR. TERRY L. MARCH, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2006-11-27 | 2008-12-03 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2006-11-27 | Address | C/O CARTER LEDYARD & MILBURN, 2 WALL STREET 6TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-03-04 | 2006-11-27 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 2006-11-27 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1988-12-16 | 2002-11-19 | Address | 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1988-12-16 | 2004-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125000283 | 2021-01-25 | CERTIFICATE OF DISSOLUTION | 2021-01-25 |
| 101202002093 | 2010-12-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003110 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002203 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002301 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 041224000154 | 2004-12-24 | CERTIFICATE OF AMENDMENT | 2004-12-24 |
| 021119002820 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002502 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224002152 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970103002300 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
