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MIDLAND COAL COMPANY INCORPORATED

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MIDLAND COAL COMPANY INCORPORATED, ILLINOIS CORP_52051444 ILLINOIS

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KEVIN J MCCAFFREY Chief Executive Officer 1150 N 7TH AVE, TUCSON, AZ, United States, 85705

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

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)

Filings

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