| Name: | MONTGOMERY WARD REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1964 (61 years ago) |
| Date of dissolution: | 12 Oct 1999 |
| Entity Number: | 175379 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SPENCER H. HEINE, PRESIDENT | Chief Executive Officer | MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 1997-06-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-19 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-08 | 1990-10-19 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-03 | 1987-05-08 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-10-06 | 1984-12-03 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1969-10-31 | 1980-10-06 | Address | INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-01-31 | 1969-10-31 | Address | INC., 90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1964-04-08 | 1997-06-03 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1964-04-08 | 1968-01-31 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991012001409 | 1999-10-12 | CERTIFICATE OF TERMINATION | 1999-10-12 |
| 980527002555 | 1998-05-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 970603000314 | 1997-06-03 | CERTIFICATE OF CHANGE | 1997-06-03 |
| 970530002082 | 1997-05-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 950315000754 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 930722002514 | 1993-07-22 | BIENNIAL STATEMENT | 1993-04-01 |
| 930105002813 | 1993-01-05 | BIENNIAL STATEMENT | 1992-04-01 |
| C188018-2 | 1992-05-01 | ASSUMED NAME CORP INITIAL FILING | 1992-05-01 |
| 901019000309 | 1990-10-19 | CERTIFICATE OF CHANGE | 1990-10-19 |
| B493924-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
