| Name: | MIDWEST AIR TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2014 (10 years ago) |
| Branch of: | MIDWEST AIR TECHNOLOGIES, INC., Illinois (Company Number LLC_01804723) |
| Entity Number: | 4669462 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6700 WILDLIFE WAY, LONG GROVE, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE RUHL | Chief Executive Officer | 6700 WILDLIFE WAY, LONG GROVE, IL, United States, 60047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-02 | 2024-11-01 | Address | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-17 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-17 | 2016-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-20 | 2014-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037699 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221115001080 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060261 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006269 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006759 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141217000768 | 2014-12-17 | CERTIFICATE OF CHANGE | 2014-12-17 |
| 141120000596 | 2014-11-20 | APPLICATION OF AUTHORITY | 2014-11-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0508054 | Marine Contract Actions | 2005-09-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MIDWEST AIR TECHNOLOGIES, INC. |
| Role | Plaintiff |
| Name | M/V JOYOUS AGE |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 750000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-09-23 |
| Termination Date | 2006-08-11 |
| Date Issue Joined | 2006-04-26 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | MIDWEST AIR TECHNOLOGIES, INC. |
| Role | Plaintiff |
| Name | M/V PANDESIA |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
