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MID-AMERICA OVERSEAS, INC.

Branch

Company Details

Name: MID-AMERICA OVERSEAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2000 (25 years ago)
Date of dissolution: 28 Dec 2023
Branch of: MID-AMERICA OVERSEAS, INC., Illinois (Company Number CORP_51580214)
Entity Number: 2476144
ZIP code: 60143
County: Nassau
Place of Formation: Illinois
Address: 650 e devon ave,, ste 150, ITASCA, IL, United States, 60143
Principal Address: 650 E DEVON AVE, STE 150, ITASCA, IL, United States, 60143

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 650 e devon ave,, ste 150, ITASCA, IL, United States, 60143

Chief Executive Officer

Name Role Address
BURKARD SCHMITT Chief Executive Officer 650 E DEVON AVE, STE 150, ITASCA, IL, United States, 60143

History

Start date End date Type Value
2020-03-02 2024-01-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2020-02-03 2020-03-02 Address 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28 2020-02-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-02 2024-01-30 Address 650 E DEVON AVE, STE 150, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2012-03-30 2016-02-02 Address 333 PIERCE ROAD / SUITE 400, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2012-03-30 2016-02-02 Address 333 PIERCE ROAD / SUITE 400, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2008-02-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-08 2012-03-30 Address 333 PIERCE ROAD / SUITE 175, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2008-02-08 2012-03-30 Address 333 PIERCE ROAD / SUITE 175, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240130018252 2023-12-28 SURRENDER OF AUTHORITY 2023-12-28
200302000871 2020-03-02 CERTIFICATE OF CHANGE 2020-03-02
200203061833 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-30716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30715 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006069 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006706 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140207006596 2014-02-07 BIENNIAL STATEMENT 2014-02-01
120330002297 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100316003087 2010-03-16 BIENNIAL STATEMENT 2010-02-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State