| Name: | MIDAS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1974 (51 years ago) |
| Date of dissolution: | 02 Apr 2019 |
| Entity Number: | 337155 |
| ZIP code: | 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | Chief Executive Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, United States, 33410 |
| 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: Registered Agent) |
| 1999-09-14 | 2012-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
