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MIDLANDS MANAGEMENT OF TEXAS, INC.

Company Details

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

DOS Process Agent

Name Role Address
MIDLANDS MANAGEMENT OF TEXAS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHARLES CALVIN CALDWELL Chief Executive Officer 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, United States, 75001

History

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 2019-06-04 Address 28 LIBERTY ST., 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)
2013-06-05 2023-06-02 Address 180 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, 75001, 3263, USA (Type of address: Chief Executive Officer)
2005-12-06 2009-07-23 Address 250 ADDISON TOWER, 16415 ADDISON ROAD, ADDISON, TX, 75001, 3263, USA (Type of address: Principal Executive Office)
2005-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-27 2013-06-05 Address C/O MIDLANDS MANAGEMENT CORP, 3503 NW 63RD ST, STE 305, OKLAHOMA CITY, OK, 73116, 2217, USA (Type of address: Chief Executive Officer)
2003-05-27 2005-12-06 Address 400 ADDISON TOWER, 16415 ADDISON RD, ADDISON, TX, 75001, 3263, USA (Type of address: Principal Executive Office)

Filings

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
170602007346 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601007195 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006324 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110822002444 2011-08-22 BIENNIAL STATEMENT 2011-06-01
090723002730 2009-07-23 BIENNIAL STATEMENT 2009-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State