| Name: | MONTGOMERY WARD DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1971 (53 years ago) |
| Date of dissolution: | 11 Aug 1999 |
| Entity Number: | 311995 |
| ZIP code: | 60671 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| SPENCER H. HEINE | Chief Executive Officer | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 2019-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-08-08 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1995-03-15 | 1995-08-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-10-19 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-05-08 | 1990-10-19 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-05-08 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-10-03 | 1984-11-29 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1971-07-28 | 1980-10-03 | Address | 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031000373 | 2019-10-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-10-31 |
| C339076-2 | 2003-11-07 | ASSUMED NAME CORP INITIAL FILING | 2003-11-07 |
| 990811000481 | 1999-08-11 | CERTIFICATE OF TERMINATION | 1999-08-11 |
| 970918002425 | 1997-09-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 970414000461 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950808002193 | 1995-08-08 | BIENNIAL STATEMENT | 1993-07-01 |
| 950315000745 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 901019000386 | 1990-10-19 | CERTIFICATE OF CHANGE | 1990-10-19 |
| B493936-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
| B166327-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
