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MIDWEST OF CANNON FALLS, INC.

Branch

Company Details

Name: MIDWEST OF CANNON FALLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1997 (28 years ago)
Date of dissolution: 08 Jul 2009
Branch of: MIDWEST OF CANNON FALLS, INC., Minnesota (Company Number 97234eb9-b3d4-e011-a886-001ec94ffe7f)
Entity Number: 2127442
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 3205764TH AVENUE, CANNON FALLS, MN, United States, 55009
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATIONS SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
FREDERIC CONTINO Chief Executive Officer 32057 64TH AVE, CANNON FALLS, MN, United States, 55009

History

Start date End date Type Value
2005-05-02 2007-03-30 Address 32057 64TH AVE, CANNON FALLS, MN, 55009, 0020, USA (Type of address: Chief Executive Officer)
2001-04-03 2005-05-02 Address 32057 64TH AVENUE, CANNON FALLS, MN, 55009, 0020, USA (Type of address: Chief Executive Officer)
2001-04-03 2004-09-27 Address 32057 64TH AVENUE, CANNON FALLS, MN, 55009, 0020, USA (Type of address: Service of Process)
1999-03-25 2001-04-03 Address 32057 64TH AVE, CANNON FALLS, MN, 55009, USA (Type of address: Chief Executive Officer)
1999-03-25 2001-04-03 Address 32057 64TH AVE, CANNON FALLS, MN, 55009, 4268, USA (Type of address: Principal Executive Office)
1997-03-27 2001-04-03 Address 32057 64TH AVENUE, CANNON FALLS, MN, 55009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090708000168 2009-07-08 CERTIFICATE OF MERGER 2009-07-08
090310002760 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070330002544 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050502002694 2005-05-02 BIENNIAL STATEMENT 2005-03-01
040927000209 2004-09-27 CERTIFICATE OF CHANGE 2004-09-27
030314002478 2003-03-14 BIENNIAL STATEMENT 2003-03-01
010403002525 2001-04-03 BIENNIAL STATEMENT 2001-03-01
990325002253 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970327000511 1997-03-27 APPLICATION OF AUTHORITY 1997-03-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State