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12207
ANTARES MIDCO INC.

ANTARES MIDCO INC.

Company Details

Name:	ANTARES MIDCO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2017 (7 years ago)
Entity Number:	5249129
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	500 W Monroe St, Suite 1700, Chicago, IL, United States, 60661

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TIMOTHY G. LYNE	Chief Executive Officer	500 W MONROE ST, SUITE 1700, CHICAGO, IL, United States, 60661

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	500 W MONROE ST STE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	500 WEST MONROE STREET, SUITE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	500 W MONROE ST, SUITE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-12-13	Address	500 WEST MONROE STREET, SUITE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-03-11	Address	500 WEST MONROE STREET, SUITE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-12-13	Address	500 W MONROE ST STE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-03-11	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-11	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-11	2023-03-11	Address	500 W MONROE ST STE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-12-18	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-18	2023-03-11	Address	500 W MONROE ST STE 1700, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-12-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213021717	2023-12-13	BIENNIAL STATEMENT	2023-12-13
230311000539	2023-03-10	CERTIFICATE OF CHANGE BY ENTITY	2023-03-10
211201000577	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191218060459	2019-12-18	BIENNIAL STATEMENT	2019-12-01
SR-81254	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-81253	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171212000363	2017-12-12	APPLICATION OF AUTHORITY	2017-12-12

Date of last update: 07 Mar 2025

Sources: New York Secretary of State