| Entity Name: | MIDAS REALTY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Dec 1987 (Companies founded in December 1987) |
| Business ALEI: | 0209548 |
| Annual report due: | 28 Dec 2019 |
| Business address: | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY J MILLER | Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States |
| KYLE BENKO | Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States |
| BRIAN MACIAK | Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States |
| M. GLENN ROOT | Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States |
| ERIK R. OLSEN | Officer | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, United States |
| BRANT WILSON | Officer | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL, 33410, United States | 4280 PROFESSIONAL CENTER DRIVE, SUITE 400, PALM BEACH GARDENS, FL, 33410, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006636136 | 2019-09-03 | 2019-09-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0006273349 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0005985207 | 2017-12-14 | No data | Annual Report | Annual Report | 2017 |
| 0005687311 | 2016-11-04 | No data | Annual Report | Annual Report | 2016 |
| 0005430387 | 2015-11-16 | No data | Annual Report | Annual Report | 2015 |
| 0005218633 | 2014-11-17 | No data | Annual Report | Annual Report | 2014 |
| 0004993237 | 2013-12-06 | No data | Annual Report | Annual Report | 2013 |
| 0004753876 | 2012-11-28 | No data | Annual Report | Annual Report | 2012 |
| 0004714498 | 2012-09-04 | 2012-09-04 | Change of Agent | Agent Change | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
