| Name: | MIDLAND FINANCE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 02 May 2005 |
| Branch of: | MIDLAND FINANCE CO., Illinois (Company Number LLC_00482862) |
| Entity Number: | 2350190 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618 |
| Principal Address: | 16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16355 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| CHARLES E BRADLEY JR | Chief Executive Officer | 16355 LAGUNA CANYON RD, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2005-05-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-09 | 2003-02-20 | Address | 100 FIELD DR, STE 340, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2003-02-20 | Address | 100 FIELD DR, STE 340, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2003-02-20 | Address | 100 FIELD DR, STE 340, LAKE FOREST, IL, 60045, USA (Type of address: Service of Process) |
| 1999-11-02 | 2001-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-02 | 2005-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-25 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-25 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050502000803 | 2005-05-02 | SURRENDER OF AUTHORITY | 2005-05-02 |
| 030220002586 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002557 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 991102000943 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990225000855 | 1999-02-25 | APPLICATION OF AUTHORITY | 1999-02-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
