Midas Properties, Inc.

Active Itasca, IL

Midas Properties, Inc. Overview

Midas Properties, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, February 19, 1974 and is approximately fifty years old, according to public records filed with New York Department of State.

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Key People

Who own Midas Properties, Inc.

Name
Erik Olsen 29
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
Brant Wilson 15
NonDir
NonPres
President
Director
Senior Vice Presiden
Franchise Operations
Kyle Benko 22
NonTreas
Treasurer
Controller
Senior Vice Presiden
Brian Maciak 23
NonSec
Secretary
Senior Vice Presiden
General Counsel
Wayne Kartechner 4
NonDir
Director
Lawrence C. Day 20
President
Director
Secretary
Orland M. Wolford 15
President
Alan D. Feldman 13
President
CEO
Director
Timothy Miller 22
CFO
Treasurer
Chief Financial Officer
Executive Vice Presi
Harry Oliver 5
Treasurer
Vice President
Alvin K. Marr 10
Director
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
William M. Guzik 10
Director
Executive Vp
Vice President
Chief Financial Officer
M. Glenn Root 2
Director
M. R. Root 1
Director
Peter Cooke 7
Vice President
Real Estate
Michael J. Gould 5
Chief Operating Officer
Executive Vice Presi
Michael Kunstman 4
Assistant
Assistant Controller
Showing 8 records out of 17

Known Addresses for Midas Properties, Inc.

1300 N Arlington Heights Rd Itasca, IL 60143 4300 Tbc Way 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 Properties, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P19351
Date Filed: Monday, May 23, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 7672106
Date Filed: Thursday, June 9, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 01614041
Date Filed: Friday, May 20, 1988

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C4462-1988
Date Filed: Friday, June 3, 1988
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
County: New York
State ID: 337155
Date Filed: Tuesday, February 19, 1974
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/19/1974 Name History/Actual Midas Properties, Inc.
2/19/1974 Name History/Actual Midas Properties, Inc.
6/3/1988 Foreign Qualification
6/9/1988 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
9/26/1994 Change Of Registered Agent/Office
12/1/1995 Amendment REINSTATED - REVOKED 3/1/91 TCH
12/1/1995 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
6/30/1998 Annual List
6/28/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/3/2002 Amendment REINSTATED/REVOKED - 03/01/2001 RXS
12/31/2002 Public Information Report (PIR)
5/27/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/14/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/1/2005 Annual List
12/31/2005 Public Information Report (PIR)
4/25/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/21/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/24/2009 Annual List
8/28/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/16/2010 Annual List
6/18/2010 Reinstatement
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/22/2011 Annual List
12/31/2011 Public Information Report (PIR)
5/21/2012 Annual List
8/28/2012 Registered Agent Change
9/5/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
6/11/2013 Annual List
8/2/2013 Tax Forfeiture
12/31/2013 Public Information Report (PIR)
6/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/27/2016 Annual List
6/29/2017 Annual List
6/7/2018 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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