ITW MORTGAGE INVESTMENTS III, INC.

Company Details

Name:	ITW MORTGAGE INVESTMENTS III, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 1997 (28 years ago) (Companies founded in March 1997)
Entity Number:	2119833
ZIP code:	60025 (Companies in New York, 60025)
County:	New York
Place of Formation:	Delaware
Address:	155 HARLEM AVE, GLENVIEW, IL, United States, 60025

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	155 HARLEM AVE, GLENVIEW, IL, United States, 60025

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RANDALL SCHEUNEMAN	Chief Executive Officer	155 HARLEM AVE, GLENVIEW, IL, United States, 60025

History

Start date	End date	Type	Value
2023-03-28	2023-03-28	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-28	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, 4075, USA (Type of address: Service of Process)
2019-03-19	2021-03-01	Address	155 HARLEM AVE., GLENVIEW, IL, 60026, USA (Type of address: Service of Process)
2019-01-28	2023-03-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-25	2023-03-28	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2013-03-21	2015-03-25	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2005-04-21	2013-03-21	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2005-04-21	2015-03-25	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Principal Executive Office)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-15	2005-04-21	Address	3600 W LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer)
1999-04-15	2005-04-21	Address	3600 W LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Principal Executive Office)
1997-03-06	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-06	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230328000678	2023-03-28	BIENNIAL STATEMENT	2023-03-01
210301060190	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190319060224	2019-03-19	BIENNIAL STATEMENT	2019-03-01
SR-25171	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25170	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006865	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150325006051	2015-03-25	BIENNIAL STATEMENT	2015-03-01
130321006299	2013-03-21	BIENNIAL STATEMENT	2013-03-01
110505002441	2011-05-05	BIENNIAL STATEMENT	2011-03-01
090316002346	2009-03-16	BIENNIAL STATEMENT	2009-03-01
050421002113	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030312002297	2003-03-12	BIENNIAL STATEMENT	2003-03-01
010410002485	2001-04-10	BIENNIAL STATEMENT	2001-03-01
991029000963	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
990415002593	1999-04-15	BIENNIAL STATEMENT	1999-03-01
970306000168	1997-03-06	APPLICATION OF AUTHORITY	1997-03-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State