MIDAS INTERNATIONAL CORPORATION
Address: 1300 Arlington Heights Road, Itasca, IL 60143-1294, USA
MIDAS INTERNATIONAL CORPORATION (Entity# 0002354706) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 23, 1964.
Business Overview
| Filing Number | 0002354706 |
| Corporation Name | MIDAS INTERNATIONAL CORPORATION |
| Address |
1300 Arlington Heights Road Itasca IL 60143-1294 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1964-01-23 |
| Inactive Date | 2013-08-02 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | 211 E. 7th Street, Suite 620, Austin, TX 78701-4234, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| CHIEF EXECUTIVE OFFICER | ERIK R OLSEN | |
| EXECUTIVE VICE PRESIDENT | TIMOTHY J MILLER | |
| SENIOR VICE PRESIDENT | JERALD LYNN PARKER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | SCOTT STOUGHTON | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | BRANT WILSON | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | CHARLES J ZACHARIAS | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | PHIL HULTQUIST | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | M GLENN ROOT | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | GERRY SCHWALL | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| CHIEF OPERATING OFFICER | MICHAEL GOULD | |
| EXECUTIVE VICE PRESIDENT | MICHAEL GOULD | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | KYLE BENKO | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| CONTROLLER | KYLE BENKO | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | ROBERT J CROSTAROSA | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| SENIOR VICE PRESIDENT | BRIAN MACIAK | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| GENERAL COUNSEL | BRIAN MACIAK | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| TREASURER | JERALD LYNN PARKER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| CMO | BRANT WILSON | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | PETER COOKE | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | MEGAN COOKE | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | CHRISTOPHER HATFIELD | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | WILLIAM KETCHEN | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | CHRIS UNGERER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| EXECUTIVE VICE PRESIDENT | MICHAEL GOULD | |
| VICE PRESIDENT | MICHAEL GOULD | |
| VICE PRESIDENT | TIMOTHY J MILLER | |
| CHIEF FINANCIAL OFFICER | TIMOTHY J MILLER | |
| CHIEF EXECUTIVE OFFICER | ERIK R OLSEN | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| DIRECTOR | ERIK R OLSEN | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| CHIEF OPERATING OFFICER | MICHAEL GOULD | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| EXECUTIVE VICE PRESIDENT | TIMOTHY J MILLER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| CHIEF FINANCIAL OFFICER | TIMOTHY J MILLER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
| VICE PRESIDENT | TIM BARKER | 4300 Tbc Way, Palm Beach Gardens, FL, USA |
Office Location
| Street Address | 1300 ARLINGTON HEIGHTS ROAD |
| City | Itasca |
| State | IL |
| Zip Code | 60143 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| SpeeDee Worldwide Corporation | 1300 Arlington Heights Road, Itasca | 2008-08-18 |
| SpeeDee Worldwide Realty Corporation | 1300 Arlington Heights Road, Itasca | 2008-04-03 |
| PARTS WAREHOUSE, INC. | 1300 Arlington Heights Road, Itasca | 2000-08-15 |
| MIDAS PROPERTIES, INC. | 1300 Arlington Heights Road, Itasca | 1988-06-09 |
| MIDAS REALTY CORPORATION | 1300 Arlington Heights Road, Itasca | 1974-02-11 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| MLRP 600 Westport LLC | One Pierce Place, Suite 450, Itasca | 2015-12-28 |
| MLRP Park West Crossing G LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing E LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing F LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| MLRP Park West Crossing H LLC | One Pierce Place, Ste 450, Itasca | 2015-11-16 |
| HENRICKSEN & COMPANY, INC. | 1101 West Thorndale Avenue, Itasca | 2015-11-03 |
| Mr. David's Flooring International, LLC | 865 W. Irving Park Rd., Itasca | 2015-09-29 |
| WILLIAMS ARCHITECTS/AQUATICS, LTD. | 500 Park Boulevard, Suite 800, Itasca | 2014-12-23 |
| MLRP 1215 Crosby LLC | One One Pierce Place, Suite 450, Itasca | 2014-10-15 |
| AIT Customs Brokerage Inc. | 701 North Rohlwing Road, Itasca | 2014-10-10 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.