| Name: | MIDAS PROPERTIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 26 Feb 2003 (22 years ago) |
| Date of Dissolution: | 08 Apr 2020 (5 years ago) |
| Date of Status Change: | 08 Apr 2020 (5 years ago) |
| Branch of: | MIDAS PROPERTIES, INC., NEW YORK (Company Number 337155) |
| Identification Number: | 000130153 |
| Place of Formation: | NEW YORK |
| Principal Address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA |
| Purpose: | TO BUY, SELL, IMPROVE, LEASE AND MANAGE REAL ESTATE |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ERIK R OLSEN | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| BRANT WILSON | DIRECTOR | 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA |
| WAYNE KARTECHNER | DIRECTOR | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| BRANT WILSON | PRESIDENT | 4280 PROFESSIONAL CENTER DRIVE PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MACIAK | GENERAL COUNSEL | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Name | Role | Address |
|---|---|---|
| KYLE BENKO | TREASURER | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 USA |
| Number | Name | File Date |
|---|---|---|
| 202037375290 | Application for Certificate of Withdrawal | 2020-04-08 |
| 202035098830 | Annual Report | 2020-02-25 |
| 201987109290 | Annual Report | 2019-02-20 |
| 201857945230 | Annual Report | 2018-02-09 |
| 201734454840 | Annual Report | 2017-02-21 |
| 201692242280 | Annual Report | 2016-02-10 |
| 201554754090 | Annual Report | 2015-02-09 |
| 201435254550 | Annual Report | 2014-02-07 |
| 201311938640 | Annual Report | 2013-02-18 |
| 201298618560 | Statement of Change of Registered/Resident Agent | 2012-09-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
