| Name: | MIDLANDS MANAGEMENT OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2001 (24 years ago) |
| Entity Number: | 2649924 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, United States, 75001 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIDLANDS MANAGEMENT OF TEXAS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES CALVIN CALDWELL | Chief Executive Officer | 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, 75001, 3263, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000208 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210714001735 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190604060205 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-33571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
