Search icon

MIDAS PROPERTIES, INC.

Headquarter

Company Details

Name: MIDAS PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1974 (51 years ago) (Companies founded in February 1974)
Date of dissolution: 02 Apr 2019
Entity Number: 337155
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MIDAS PROPERTIES, INC. 000-890-729 Alabama
Headquarter of MIDAS PROPERTIES, INC. 0031161 CONNECTICUT
Headquarter of MIDAS PROPERTIES, INC. 269921 IDAHO
Headquarter of MIDAS PROPERTIES, INC. 560765 IDAHO
Headquarter of MIDAS PROPERTIES, INC. 623636 IDAHO
Headquarter of MIDAS PROPERTIES, INC. 0244492 KENTUCKY
Headquarter of MIDAS PROPERTIES, INC. 0339424 KENTUCKY
Headquarter of MIDAS PROPERTIES, INC. 0541355 KENTUCKY
Headquarter of MIDAS PROPERTIES, INC. CORP_55107246 ILLINOIS
Headquarter of MIDAS PROPERTIES, INC. 8250cbf8-a4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MIDAS PROPERTIES, INC. P19351 FLORIDA
Headquarter of MIDAS PROPERTIES, INC. 000047300 RHODE ISLAND
Headquarter of MIDAS PROPERTIES, INC. 000130153 RHODE ISLAND

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
2004-02-18 2014-02-03 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2002-08-09 2004-02-18 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2002-08-09 2014-02-03 Address 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
1999-09-14 2012-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14 2012-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-09 2002-08-09 Address 225 N. MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1998-04-09 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-09 2002-08-09 Address 225 N. MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1994-10-31 1998-04-09 Address 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, 7601, USA (Type of address: Chief Executive Officer)
1994-10-31 1998-04-09 Address 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, 7601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190402000166 2019-04-02 CERTIFICATE OF MERGER 2019-04-02
180405000518 2018-04-05 CERTIFICATE OF AMENDMENT 2018-04-05
180201007366 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160202006170 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140203006048 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120919000043 2012-09-19 CERTIFICATE OF CHANGE 2012-09-19
120322002678 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100316002995 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080229002123 2008-02-29 BIENNIAL STATEMENT 2008-02-01
060314003365 2006-03-14 BIENNIAL STATEMENT 2006-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State