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 forty-nine years old, according to public records filed with New York Department of State.

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Name
Erik Olsen 29 ~ Background Report ~	Chief Executive Officer NonDir President CEO Director Chief Executive Officer
Brant Wilson 15 ~ Background Report ~	NonDir NonPres President Director Senior Vice Presiden Franchise Operations
Kyle Benko 22 ~ Background Report ~	NonTreas Treasurer Controller Senior Vice Presiden
Brian Maciak 23 ~ Background Report ~	NonSec Secretary Senior Vice Presiden General Counsel
Wayne Kartechner 4 ~ Background Report ~	NonDir Director
Lawrence C. Day 20 ~ Background Report ~	President Director Secretary
Orland M. Wolford 15 ~ Background Report ~	President
Alan D. Feldman 13 ~ Background Report ~	President CEO Director
Timothy Miller 21 ~ Background Report ~	CFO Treasurer Chief Financial Officer Executive Vice Presi
Harry Oliver 5 ~ Background Report ~	Treasurer Vice President
Alvin K. Marr 10 ~ Background Report ~	Director Secretary Senior Vp General Counsel Senior Vice Presiden
William M. Guzik 10 ~ Background Report ~	Director Executive Vp Vice President Chief Financial Officer
M. Glenn Root 2 ~ Background Report ~	Director
M. R. Root 1 ~ Background Report ~	Director
Peter Cooke 7 ~ Background Report ~	Vice President Real Estate
Michael J. Gould 5 ~ Background Report ~	Chief Operating Officer Executive Vice Presi
Michael Kunstman 4 ~ Background Report ~	Assistant Assistant Controller

Showing 8 records out of 17

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

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

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 Wednesday, January 18, 2023

New York Department of State
Data last refreshed on Friday, March 17, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Midas Properties, Inc.

Active Itasca, IL