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REORGANIZED MW & CO., INC.

Branch

Company Details

Name: REORGANIZED MW & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1968 (56 years ago)
Date of dissolution: 29 Dec 2004
Branch of: REORGANIZED MW & CO., INC., Illinois (Company Number CORP_49023928)
Entity Number: 228876
ZIP code: 12207
County: New York
Place of Formation: Illinois
Principal Address: ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROGER V. GODDU Chief Executive Officer ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671

DOS Process Agent

Name Role Address
THE PRENTICE HALL CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1997-04-14 1998-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-29 1998-11-09 Address ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)
1995-08-29 1998-11-09 Address ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Principal Executive Office)
1995-03-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-05 1995-08-29 Address MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Principal Executive Office)
1993-01-05 1995-08-29 Address MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)
1990-10-19 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-08 1990-10-19 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29 1987-06-08 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-11-03 1984-11-29 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1742236 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
990818000180 1999-08-18 CERTIFICATE OF AMENDMENT 1999-08-18
981109002172 1998-11-09 BIENNIAL STATEMENT 1998-10-01
970414000454 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
961024002280 1996-10-24 BIENNIAL STATEMENT 1996-10-01
C234940-2 1996-05-10 ASSUMED NAME CORP INITIAL FILING 1996-05-10
950829002192 1995-08-29 BIENNIAL STATEMENT 1993-10-01
950315000815 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930105002806 1993-01-05 BIENNIAL STATEMENT 1992-10-01
901019000446 1990-10-19 CERTIFICATE OF CHANGE 1990-10-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State