MIDLAND ROOFING AND SHEET METAL COMPANY
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| Name: | MIDLAND ROOFING AND SHEET METAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2004 (21 years ago) |
| Entity Number: | 3020923 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | MIDLAND ENGINEERING COMPANY INC. |
| Fictitious Name: | MIDLAND ROOFING AND SHEET METAL COMPANY |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 52369 State Route 933 North, SOUTH BEND, IN, United States, 46637 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RYAN HAAS | Chief Executive Officer | 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, United States, 46637 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-03-01 | Address | 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-19 | Address | 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301045365 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220302004050 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200319060021 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-113853 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113852 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State