| Name: | JOHN MIDDLETON CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2009 (16 years ago) |
| Entity Number: | 3769154 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-01 | 2025-01-03 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-08-30 | 2020-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-30 | 2019-08-30 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000715 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230118001537 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106061786 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 200601000224 | 2020-06-01 | CERTIFICATE OF CHANGE | 2020-06-01 |
| 190830000426 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| SR-51551 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061728 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006947 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006538 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006164 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
