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MidAmerica Gift Certificate Company

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Company Details

Name: MidAmerica Gift Certificate Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Feb 2004 (21 years ago)
Date of Dissolution: 12 Oct 2022 (3 years ago)
Date of Status Change: 12 Oct 2022 (3 years ago)
Branch of: MidAmerica Gift Certificate Company, COLORADO (Company Number 20031180253)
Identification Number: 000138139
Place of Formation: COLORADO
Purpose: ISSUER OF GIFT CERTIFICATES TO MALLS
Principal Address: Google Maps Logo 401 WEST MAIN STREET 4TH FLOOR, LOUISVILLE, KY, 40202, USA

Industry & Business Activity

NAICS

812990 All Other Personal Services

This industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DONALD R. LAMAR PRESIDENT 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA

TREASURER

Name Role Address
JOE FILAR TREASURER 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA

SECRETARY

Name Role Address
DAMARIS ABELES SECRETARY 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA

VICE PRESIDENT

Name Role Address
JOE FILAR VICE PRESIDENT 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA

DIRECTOR

Name Role Address
DONALD R. LAMAR DIRECTOR 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA
KENNETH L. MILLER DIRECTOR 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA
CHARLES L. WILSON III DIRECTOR 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA
WILLIAM B. BRADLEY DIRECTOR 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA
RICHARD L. KEEVER JR. DIRECTOR 401 WEST MAIN STREET 4TH FLOOR LOUISVILLE, KY 40202 USA

Filings

Number Name File Date
202223899430 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220078720 Revocation Notice For Failure to File An Annual Report 2022-06-27
202190805380 Annual Report 2021-02-11
202032897490 Annual Report 2020-01-23
201985693160 Annual Report 2019-01-31

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Date of last update: 14 Jun 2025

Sources: Rhode Island Department of State