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MIDAS REALTY CORPORATION

Company Details

Name: MIDAS REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1987 (37 years ago)
Date of dissolution: 29 Oct 2019
Entity Number: 1213374
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIK R OLSEN Chief Executive Officer 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-12-17 2015-12-08 Address 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2003-12-15 2013-12-17 Address 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2002-12-27 2003-12-15 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, 1274, USA (Type of address: Chief Executive Officer)
2002-12-27 2013-12-17 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, 1274, USA (Type of address: Principal Executive Office)
1999-09-23 2012-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2012-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-09-28 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-28 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-14 2002-12-27 Address 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1993-04-14 2002-12-27 Address 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191029000248 2019-10-29 CERTIFICATE OF TERMINATION 2019-10-29
171204006645 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151208006122 2015-12-08 BIENNIAL STATEMENT 2015-12-01
131217006015 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120918000636 2012-09-18 CERTIFICATE OF CHANGE 2012-09-18
111230002485 2011-12-30 BIENNIAL STATEMENT 2011-12-01
091231002363 2009-12-31 BIENNIAL STATEMENT 2009-12-01
071227002029 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060119003415 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031215002303 2003-12-15 BIENNIAL STATEMENT 2003-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State