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MIDLAND ROOFING AND SHEET METAL COMPANY

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RYAN HAAS Chief Executive Officer 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, United States, 46637

History

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 2019-11-27 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-05 2020-03-19 Address 52369 STATE ROUTE 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Chief Executive Officer)
2012-03-20 2018-03-05 Address 52369 S. R. 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Principal Executive Office)
2012-03-20 2018-03-05 Address 52369 S. R. 933 NORTH, SOUTH BEND, IN, 46637, USA (Type of address: Chief Executive Officer)
2009-07-02 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-07-02 2018-03-05 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
180305006526 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160308006243 2016-03-08 BIENNIAL STATEMENT 2016-03-01
140324006253 2014-03-24 BIENNIAL STATEMENT 2014-03-01
120320006000 2012-03-20 BIENNIAL STATEMENT 2012-03-01
100330002076 2010-03-30 BIENNIAL STATEMENT 2010-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State