Name: | MIDLAND COAL COMPANY INCORPORATED |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Feb 1980 (45 years ago) |
Date of dissolution: | 05 Oct 2005 |
Entity Number: | 606752 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 1150 N 7TH AVE, TUCSON, AZ, United States, 85705 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MIDLAND COAL COMPANY INCORPORATED, ILLINOIS | CORP_52051444 | ILLINOIS |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
KEVIN J MCCAFFREY | Chief Executive Officer | 1150 N 7TH AVE, TUCSON, AZ, United States, 85705 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-09 | 2002-03-13 | Address | C/O ASARCO INC, 180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
2000-03-09 | 2002-03-13 | Address | 180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
1998-03-05 | 2000-03-09 | Address | C/P ASARCO INCORPORATED, 180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
1998-03-05 | 2000-03-09 | Address | 180 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
1994-03-16 | 1998-03-05 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
1994-03-16 | 1998-03-05 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
1988-05-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-05-25 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1980-02-01 | 1988-05-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
1980-02-01 | 1988-05-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
051005000896 | 2005-10-05 | CERTIFICATE OF MERGER | 2005-10-05 |
040316002406 | 2004-03-16 | BIENNIAL STATEMENT | 2004-02-01 |
020313002556 | 2002-03-13 | BIENNIAL STATEMENT | 2002-02-01 |
000309002737 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
990914001005 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
980305002321 | 1998-03-05 | BIENNIAL STATEMENT | 1998-02-01 |
940316002876 | 1994-03-16 | BIENNIAL STATEMENT | 1994-02-01 |
B644234-2 | 1988-05-25 | CERTIFICATE OF AMENDMENT | 1988-05-25 |
A641520-3 | 1980-02-01 | CERTIFICATE OF INCORPORATION | 1980-02-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State