| Name: | MONTGOMERY WARD ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1986 (38 years ago) (Companies founded in July 1986) |
| Date of dissolution: | 24 Aug 1999 |
| Entity Number: | 1101112 |
| ZIP code: | 60173 (Companies in New York, 60173) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O TAX DEPT., 10TH FLOOR, 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WORTHINGTON W LINEN | Chief Executive Officer | 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TAX DEPT., 10TH FLOOR, 200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-14 | 1998-08-18 | Address | C/O DAN BLINDAUER- 10F, 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office) |
| 1996-08-14 | 1998-08-18 | Address | 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-17 | 1996-08-14 | Address | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1996-08-14 | Address | 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1998-08-18 | Address | C/O DAN BLINDAUER - 10F, 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process) |
| 1986-07-29 | 1993-02-17 | Address | 200 NORTH MARTINGALE RD., SCHAUMBURG, IL, 60194, USA (Type of address: Service of Process) |
| 1986-07-29 | 1995-03-15 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990824000475 | 1999-08-24 | CERTIFICATE OF TERMINATION | 1999-08-24 |
| 980818002270 | 1998-08-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 970414000466 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960814002335 | 1996-08-14 | BIENNIAL STATEMENT | 1996-07-01 |
| 950315000749 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 000050004646 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930217003032 | 1993-02-17 | BIENNIAL STATEMENT | 1992-07-01 |
| B385611-3 | 1986-07-29 | APPLICATION OF AUTHORITY | 1986-07-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
