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MIDAS INTERNATIONAL CORPORATION

Company Details

Name: MIDAS INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1964 (61 years ago)
Date of dissolution: 23 Jul 2019
Entity Number: 172727
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4300 TBC WAY, PALM BEACH GARDNES, FL, United States, 33410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2004-03-12 2014-01-02 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2004-03-12 2014-01-02 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
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)
1998-01-21 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-06 1998-01-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-05 1994-12-06 Address 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-05 2004-03-12 Address 225 NORTH MICHIGAN AVENUE, 11TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1993-04-05 2004-03-12 Address 225 NORTH MICHIGAN AVENUE, 11TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190723000445 2019-07-23 CERTIFICATE OF TERMINATION 2019-07-23
180105006251 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160105006418 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006386 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120918000799 2012-09-18 CERTIFICATE OF CHANGE 2012-09-18
120229002426 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100209002860 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080114003115 2008-01-14 BIENNIAL STATEMENT 2008-01-01
20070807033 2007-08-07 ASSUMED NAME CORP INITIAL FILING 2007-08-07
060206002358 2006-02-06 BIENNIAL STATEMENT 2006-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State