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K MART CORPORATION

Company Details

Name: K MART CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1916 (109 years ago)
Entity Number: 2179
ZIP code: 10005
County: Cattaraugus
Place of Formation: Michigan
Principal Address: 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PERRY DEAN SCHWARTZ Chief Executive Officer 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2016-05-16 2018-05-01 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2014-05-01 2016-05-16 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2012-05-04 2014-05-01 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2008-06-10 2010-06-08 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office)
2008-06-10 2012-05-04 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2006-05-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-16 2008-06-10 Address 3333 BEVERLY RD, HOFTFMAN ESTATE, IL, 60179, USA (Type of address: Chief Executive Officer)
2004-06-18 2006-05-16 Address 3100 W BIG BEAVER RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2002-05-15 2004-06-18 Address 3100 W BIG BEAVER RD, TROY, MI, 48084, 3163, USA (Type of address: Chief Executive Officer)
1999-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-53 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007611 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160516006515 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140501006165 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120504006613 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100608002137 2010-06-08 BIENNIAL STATEMENT 2010-05-01
080610003206 2008-06-10 BIENNIAL STATEMENT 2008-05-01
060516003437 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040618002325 2004-06-18 BIENNIAL STATEMENT 2004-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State