Search icon

MONTGOMERY WARD ENTERPRISES, INC.

Company Details

Name: MONTGOMERY WARD ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1999 (25 years ago)
Date of dissolution: 18 Jan 2002
Entity Number: 2403887
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHRYN V MARINELLO Chief Executive Officer 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
1999-07-30 2001-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020118000823 2002-01-18 CERTIFICATE OF TERMINATION 2002-01-18
010731002743 2001-07-31 BIENNIAL STATEMENT 2001-07-01
990824000507 1999-08-24 CERTIFICATE OF AMENDMENT 1999-08-24
990730000272 1999-07-30 APPLICATION OF AUTHORITY 1999-07-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State