Midas Realty Corporation

Active Itasca, IL

Midas Realty Corporation Overview

Midas Realty Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, December 8, 1987 and is approximately thirty-seven 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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Key People

Who own Midas Realty Corporation

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

Known Addresses for Midas Realty Corporation

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 Realty Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 819598
Date Filed: Friday, May 27, 1966

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 3552506
Date Filed: Monday, February 11, 1974

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00710770
Date Filed: Tuesday, March 19, 1974

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C222-1989
Date Filed: Tuesday, January 10, 1989
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: 1213374
Date Filed: Tuesday, December 8, 1987
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/11/1974 Application for Certificate of Authority
8/11/1975 Application For Amended Certificate Of Authority
5/18/1981 Change Of Registered Agent/Office
8/31/1987 Change Of Registered Agent/Office
12/8/1987 Name History/Actual Midas Realty Corporation
12/8/1987 Name History/Actual Midas Realty Corporation
1/10/1989 Foreign Qualification
6/8/1992 Amendment REINSTATED - REVOKED 10-1-90 RAJ
10/19/1992 Change Of Registered Agent/Office
9/26/1994 Change Of Registered Agent/Office
10/18/1994 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH
1/28/1998 Annual List
1/28/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/14/2002 Amendment REINSTATED/REVOKED - 10/01/2000 RXS
12/31/2002 Public Information Report (PIR)
1/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
2/6/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/11/2005 Annual List List of Officers for 2005 to 2006
11/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
11/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
11/19/2007 Annual List
1/5/2009 Annual List
12/1/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
11/10/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/8/2011 Annual List
12/31/2011 Public Information Report (PIR)
9/5/2012 Change of Registered Agent/Office
9/7/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/2/2013 Annual List
8/2/2013 Tax Forfeiture
12/17/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/21/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/4/2017 Annual List
1/9/2018 Annual List
12/21/2018 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 Monday, April 8, 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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