| Name: | MIDAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1993 (31 years ago) |
| Entity Number: | 1783260 |
| ZIP code: | 10025 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 392 CENTRAL PARK WEST, #3X, NEW YORK, NY, United States, 10025 |
| Principal Address: | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JOHN D VILA | Chief Executive Officer | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MIDAN GROUP, INC. | DOS Process Agent | 392 CENTRAL PARK WEST, #3X, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Chief Executive Officer) |
| 2018-06-11 | 2024-02-20 | Address | 392 CENTRAL PARK WEST APT 3X, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2006-04-28 | 2024-02-20 | Address | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2018-06-11 | Address | 75 SOUTH BROADWAY, SUITE 400, WHITE PLAINS, NY, 10601, 4413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220004037 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 180611006612 | 2018-06-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 160212006073 | 2016-02-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 140311002384 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002137 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
