Midas International Corporation Overview
Midas International Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, January 8, 1964 and is approximately sixty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Midas International Corporation
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Key People
Who own Midas International Corporation
| Name | |
|---|---|
| Erik Olsen 29 |
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
NonPres
|
| Brant Wilson 15 |
NonDir
NonPres
President
Director
Senior Vice Presiden
Cmo
Franchise Operations
|
| Timothy Miller 22 |
NonDir
CFO
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
NonTreas
|
| Kyle Benko 22 |
NonTreas
Treasurer
Controller
Senior Vice Presiden
Svp
|
| Brian Maciak 23 |
NonSec
Secretary
Chief Compliance Off
Evp
General Counsel
Senior Vice Presiden
|
| Lawrence C. Day 20 |
President
Director
Secretary
|
| Orland M. Wolford 15 |
President
|
| Alan D. Feldman 13 |
President
CEO
Director
Chief Executive Officer
|
| William M. Guzik 10 |
CFO
Executive
Director
Executive Vp
Chief Financial Officer
|
| Laurent Bourrut 13 |
Manager
Chief Executive Officer
|
| Harry Oliver 5 |
Treasurer
|
| Jerald Lynn Parker 2 |
Treasurer
Senior Vice Presiden
|
| Alvin K. Marr 10 |
Director
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
|
| Audrey L. Gualandri 1 |
Director
|
| Peter Cooke 7 |
Vice President
|
| Michael J. Gould 5 |
Vice President
Chief Operating Officer
COO
Executive Vice Presi
|
| Chris Ungerer 4 |
Vice President
Financial Operations
|
| Christopher Hatfield 3 |
Vice President
Retail Product Marke
|
| Megan Filoon 2 |
Vice President
Human Resources
|
| M. Glenn Root 2 |
Vice President
|
| Tim Barker 1 |
Vice President
|
| Megan Cooke |
Vice President
|
| Phil Hultquist |
Vice President
Franchise Operations
|
| William Ketchen |
Vice President
Franchise Developmen
|
| Gerry Schwall |
Vice President
Franchise Operations
|
| Lenny Valentine |
Vice President
General Manager
|
| Glenn M. Root |
Vice President
Canada Operations
|
| Michael Kunstman 4 |
Controller
Assistant
|
| Scott Hurd 13 |
Chief Financial Officer
Evp
|
| Sam Kato 7 |
Chief Administrative
|
| Charles J. Zacharias 5 |
Senior Vice Presiden
|
| Robert J. Crostarosa 4 |
Senior Vice Presiden
|
| Scott Stoughton 3 |
Chief Marketing Officer
Senior Vice Presiden
|
| Tracy Wadle 3 |
Assistant
|
Showing 8 records out of 34
Other Companies for Midas International Corporation
Midas International Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cosmic Holdings LLC |
Inactive
|
15
|
Member
|
Known Addresses for Midas International Corporation
225 N Michigan Ave
Chicago, IL 60601
222 S Riverside Plz
Chicago, IL 60606
1300 N Arlington Heights Rd
Itasca, IL 60143
Chicago, IL 60290
4300 Tbc Way
Palm Beach Gardens, FL 33410
4280 Prof Center Dr
Palm Beach Gardens, FL 33410
823 Donald Ross Rd
Juno Beach, FL 33408
4300 Tbc Way Palm Bch
Palm Beach Gardens, FL 33410
Corporate Filings for Midas International Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000004198 |
| Date Filed: | Friday, August 16, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 2354706 |
| Date Filed: | Thursday, January 23, 1964 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00463209 |
| Date Filed: | Wednesday, January 8, 1964 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C778-1998 |
| Date Filed: | Wednesday, January 14, 1998 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 172727 |
| Date Filed: | Wednesday, January 8, 1964 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/1964 | Name History/Actual | Midas-International Corporation |
|
1/23/1964 | Legacy Filing | |
|
|
1/23/1964 | Legacy Filing | |
|
|
10/23/1973 | Application For Amended Certificate Of Authority | |
|
|
2/27/1980 | Application For Amended Certificate Of Authority | |
|
|
3/5/1980 | Name History/Actual | Midas International Corporation |
|
|
6/4/1981 | Change Of Registered Agent/Office | |
|
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8/31/1987 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
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9/26/1994 | Change Of Registered Agent/Office | |
|
1/14/1998 | Foreign Qualification | |
|
|
1/21/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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5/22/2003 | Amendment | REINSTATED/REVOKED 10-01-00 RAS |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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2/18/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/11/2005 | Annual List | List of Officers for 2005 to 2006 |
|
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11/28/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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11/20/2006 | Annual List | |
|
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11/19/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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1/5/2009 | Annual List | |
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12/1/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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11/10/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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11/8/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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8/28/2012 | Registered Agent Change | |
|
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9/5/2012 | Change of Registered Agent/Office | |
|
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12/27/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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8/2/2013 | Tax Forfeiture | |
|
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12/17/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/11/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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11/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
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1/4/2017 | Annual List | |
|
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1/9/2018 | Annual List | |
|
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12/21/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Midas International Corporation
|
Serial Number:
87091027
Drawing Code: 4000
|
|
Serial Number:
72087259
Drawing Code:
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Serial Number:
86425312
Drawing Code: 3000
|
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Serial Number:
77295131
Drawing Code: 4000
|
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Serial Number:
77165392
Drawing Code: 4000
|
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Serial Number:
77374149
Drawing Code: 4000
|
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Serial Number:
77143426
Drawing Code: 4000
|
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Serial Number:
77165382
Drawing Code: 4000
|
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Serial Number:
85803406
Drawing Code: 3000
|
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Serial Number:
77374144
Drawing Code: 4000
|
Previous Trademarks for Midas International Corporation
|
Serial Number:
73462711
Drawing Code:
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Serial Number:
73193769
Drawing Code:
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Serial Number:
72123749
Drawing Code:
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Serial Number:
76092855
Drawing Code: 1000
|
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Serial Number:
75808136
Drawing Code: 1000
|
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Serial Number:
74802816
Drawing Code:
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Serial Number:
74422905
Drawing Code:
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Serial Number:
73255014
Drawing Code:
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Serial Number:
73275041
Drawing Code:
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Serial Number:
73369996
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
225 N Michigan Ave Chicago, IL 60601
222 S Riverside Plz Chicago, IL 60606
1300 N Arlington Heights Rd Itasca, IL 60143
Chicago, IL 60290
4300 Tbc Way Palm Beach Gardens, FL 33410
4280 Prof Center Dr Palm Beach Gardens, FL 33410
823 Donald Ross Rd Juno Beach, FL 33408
4300 Tbc Way Palm Bch Palm Beach Gardens, FL 33410
Wiki
5
Corporate Records
