| Entity Name: | MIDLAND FINANCE CO. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 26 Aug 1954 |
| Date of Dissolution: | 09 Jan 2009 |
| Company Number: | CORP_34648310 |
| File Number: | 34648310 |
| Date Status Change: | 09 Jan 2009 |
| Address | 7300 N WESTERN AVE, CHICAGO, IL, 60645 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIDLAND FINANCE CO., NEW YORK | 2350190 | NEW YORK |
| Headquarter of | MIDLAND FINANCE CO., MINNESOTA | 69cab97d-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-07-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| PATRICK J O'MALLEY | Secretary | 85988 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM A BRANDT | President | 85988 |
| CHARLES E BRADLEY JR 16355 LAGUNA CANYON RD IRVINE CA 92618 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 28375 | Issued | 1010 | Limited Business License | No data | 2002-02-05 | 2001-11-16 | 2002-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MIDLAND FINANCE LOAN CO. | No data | 1987-04-01 | 2006-01-03 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 2000000 | 100 |
Date of last update: 23 Dec 2024
