ITW MORTGAGE INVESTMENTS IV, INC.

Company Details

Name:	ITW MORTGAGE INVESTMENTS IV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number:	2629074
ZIP code:	60025 (Companies in New York, 60025)
County:	New York
Place of Formation:	Delaware
Address:	155 HARLEM AVE, GLENVIEW, IL, United States, 60025

Chief Executive Officer

Name	Role	Address
RANDALL SCHEUNEMAN	Chief Executive Officer	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

History

Start date	End date	Type	Value
2023-04-29	2023-04-29	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2019-04-25	2023-04-29	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Service of Process)
2019-01-28	2019-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-01	2023-04-29	Address	155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)
2013-04-29	2015-04-01	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2005-06-16	2015-04-01	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Principal Executive Office)
2005-06-16	2013-04-29	Address	3600 W LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2003-05-06	2005-06-16	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer)
2003-05-06	2005-06-16	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Principal Executive Office)
2001-04-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230429000183	2023-04-29	BIENNIAL STATEMENT	2023-04-01
210428060196	2021-04-28	BIENNIAL STATEMENT	2021-04-01
190425060149	2019-04-25	BIENNIAL STATEMENT	2019-04-01
SR-33209	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33208	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170509006255	2017-05-09	BIENNIAL STATEMENT	2017-04-01
150401006665	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130429006290	2013-04-29	BIENNIAL STATEMENT	2013-04-01
110429002196	2011-04-29	BIENNIAL STATEMENT	2011-04-01
090408002942	2009-04-08	BIENNIAL STATEMENT	2009-04-01
070509002760	2007-05-09	BIENNIAL STATEMENT	2007-04-01
050616002644	2005-06-16	BIENNIAL STATEMENT	2005-04-01
030506002702	2003-05-06	BIENNIAL STATEMENT	2003-04-01
010417000814	2001-04-17	APPLICATION OF AUTHORITY	2001-04-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State