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DEARBORN MID-WEST CONVEYOR CO.

DEARBORN MID-WEST CONVEYOR CO.

Company Details

Name:	DEARBORN MID-WEST CONVEYOR CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Sep 1973 (51 years ago)
Date of dissolution:	19 Jun 2018
Entity Number:	269688
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	8245 NIEMAN ROAD, LENEXA, KS, United States, 66214
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LARRY HARP	Chief Executive Officer	8245 NIEMAN ROAD, LENEXA, KS, United States, 66214

History

Start date	End date	Type	Value
2013-08-22	2018-06-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-05	2017-09-01	Address	20334 SUPERIOR RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
2009-09-29	2011-12-05	Address	20334 SUPERIOR RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
2005-11-21	2009-09-29	Address	20334 SUPERIOR RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
2001-09-20	2017-09-01	Address	20334 SUPERIOR RD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office)
2001-09-20	2005-11-21	Address	20334 SUPERIOR RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
1999-11-15	2013-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2013-08-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20	1999-11-15	Address	111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-11	2001-09-20	Address	2601 MID-WEST DR, KANSAS CITY, KS, 66112, USA (Type of address: Chief Executive Officer)
1993-06-07	1997-09-11	Address	2601 MID-WEST DRIVE, KANSAS CITY, KS, 66112, USA (Type of address: Chief Executive Officer)
1993-06-07	2001-09-20	Address	2601 MID-WEST DRIVE, KANSAS CITY, KS, 66112, USA (Type of address: Principal Executive Office)
1985-12-31	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-31	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-09-05	1985-12-31	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-09-05	1985-12-31	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180619000335	2018-06-19	SURRENDER OF AUTHORITY	2018-06-19
170901006378	2017-09-01	BIENNIAL STATEMENT	2017-09-01
130917006090	2013-09-17	BIENNIAL STATEMENT	2013-09-01
130822001165	2013-08-22	CERTIFICATE OF CHANGE	2013-08-22
111205002064	2011-12-05	BIENNIAL STATEMENT	2011-09-01
090929002768	2009-09-29	BIENNIAL STATEMENT	2009-09-01
071003002842	2007-10-03	BIENNIAL STATEMENT	2007-09-01
051121002111	2005-11-21	BIENNIAL STATEMENT	2005-09-01
030904002336	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010920002215	2001-09-20	BIENNIAL STATEMENT	2001-09-01
991115000553	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
991020002012	1999-10-20	BIENNIAL STATEMENT	1999-09-01
C276401-2	1999-07-16	ASSUMED NAME CORP INITIAL FILING	1999-07-16
970911002201	1997-09-11	BIENNIAL STATEMENT	1997-09-01
960730000610	1996-07-30	CERTIFICATE OF AMENDMENT	1996-07-30
930607003017	1993-06-07	BIENNIAL STATEMENT	1992-09-01
B305288-2	1985-12-31	CERTIFICATE OF AMENDMENT	1985-12-31
A97724-4	1973-09-05	APPLICATION OF AUTHORITY	1973-09-05

Date of last update: 08 Jan 2025

Sources: New York Secretary of State