| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 650 e devon ave,, ste 150, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| BURKARD SCHMITT | Chief Executive Officer | 650 E DEVON AVE, STE 150, ITASCA, IL, United States, 60143 |
| 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) |
| 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-30715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
