Home Page
Counties
New York
07647
MIDAS CHAIN INC.

MIDAS CHAIN INC.

Headquarter

Company Details

Name:	MIDAS CHAIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1999 (26 years ago)
Entity Number:	2371537
ZIP code:	07647
County:	New York
Place of Formation:	New York
Address:	151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MIDAS CHAIN INC., RHODE ISLAND	000512772	RHODE ISLAND

DOS Process Agent

Name	Role	Address
MIDAS CHAIN INC.	DOS Process Agent	151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647

Chief Executive Officer

Name	Role	Address
SAM SAMUEL	Chief Executive Officer	151 VETERANS DRIVE, NORTHVALE, NJ, United States, 07647

History

Start date	End date	Type	Value
2025-04-07	2025-04-07	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
2024-11-05	2025-04-07	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process)
2024-11-05	2024-11-05	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
2024-11-05	2025-04-07	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
2024-11-05	2025-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-18	2024-11-05	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Chief Executive Officer)
2019-06-18	2024-11-05	Address	151 VETERANS DRIVE, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process)
2009-05-06	2019-06-18	Address	50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Principal Executive Office)
2009-05-06	2019-06-18	Address	50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer)
2008-10-27	2019-06-18	Address	50 MCDERMOTT PLACE, BERGENFIELD, NJ, 07621, USA (Type of address: Service of Process)
2003-04-10	2009-05-06	Address	20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-04-10	2008-10-27	Address	20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-04-10	2009-05-06	Address	20 E 46TH ST, RM 1000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-04-20	2003-04-10	Address	576 FIFTH AVE, STE 706, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-04-20	2003-04-10	Address	17 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-04-20	2003-04-10	Address	576 FIFTH AVE, STE 706, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-04-27	2001-04-20	Address	17 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-27	2024-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250407003747	2025-04-07	BIENNIAL STATEMENT	2025-04-07
241105004051	2024-11-05	BIENNIAL STATEMENT	2024-11-05
211201004698	2021-12-01	BIENNIAL STATEMENT	2021-12-01
190618060173	2019-06-18	BIENNIAL STATEMENT	2019-04-01
170718006273	2017-07-18	BIENNIAL STATEMENT	2017-04-01
160324006042	2016-03-24	BIENNIAL STATEMENT	2015-04-01
110607002535	2011-06-07	BIENNIAL STATEMENT	2011-04-01
090506002678	2009-05-06	BIENNIAL STATEMENT	2009-04-01
081027000560	2008-10-27	CERTIFICATE OF CHANGE	2008-10-27
070502002963	2007-05-02	BIENNIAL STATEMENT	2007-04-01
050617002410	2005-06-17	BIENNIAL STATEMENT	2005-04-01
030410002725	2003-04-10	BIENNIAL STATEMENT	2003-04-01
010420002671	2001-04-20	BIENNIAL STATEMENT	2001-04-01
990427000078	1999-04-27	CERTIFICATE OF INCORPORATION	1999-04-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1108230

Trademark

2011-11-14

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-11-14
Termination Date	2012-02-03
Section	1125
Status	Terminated

Parties

Name	SHAMBALLA JEWELS APS
Role	Plaintiff

Name	MIDAS CHAIN INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State