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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
KATHRYN V MARINELLO | Chief Executive Officer | 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
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) |
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