| Name: | MIDAS ELECTRIC CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2014 (11 years ago) |
| Entity Number: | 4622544 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| XIN WANG | DOS Process Agent | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MENG JIAO | Chief Executive Officer | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-02 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-05 | 2024-08-02 | Address | 90 STATE STREET STE 700 OFFICE, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-08-05 | Address | NO.1109, NO.156 NEI, SOUTH ST, ZHIFU DISTRICT, YANTAI, SHANDONG, NY, 26400, 0, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-08-05 | Address | 311 N CURTIS AVE UNIT E, ALHAMBRA, CA, 91801, USA (Type of address: Service of Process) |
| 2014-08-15 | 2024-08-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-08-15 | 2016-09-02 | Address | 23555 GOLDEN SPRINGS DRIVE, K-2, DIAMOND BAR, CA, 91765, USA (Type of address: Service of Process) |
| 2014-08-15 | 2024-08-02 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000108 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220805002752 | 2022-08-05 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060002 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006002 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160902006631 | 2016-09-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140815010200 | 2014-08-15 | CERTIFICATE OF INCORPORATION | 2014-08-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
