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MONTGOMERY WARD AGENCY, INC.

MONTGOMERY WARD AGENCY, INC.

Branch

Company Details

Name:	MONTGOMERY WARD AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jul 1981 (43 years ago)
Date of dissolution:	02 May 2001
Branch of:	MONTGOMERY WARD AGENCY, INC., Illinois (Company Number CORP_50575349)
Entity Number:	711246
ZIP code:	10011
County:	New York
Place of Formation:	Illinois
Principal Address:	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN B. EUWEMA	Chief Executive Officer	200 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1997-07-18	1999-08-04	Address	200 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1993-03-12	1997-07-18	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)
1981-07-15	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-07-15	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010502000045	2001-05-02	CERTIFICATE OF TERMINATION	2001-05-02
991015001058	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
990804002244	1999-08-04	BIENNIAL STATEMENT	1999-07-01
970718002559	1997-07-18	BIENNIAL STATEMENT	1997-07-01
930921002847	1993-09-21	BIENNIAL STATEMENT	1993-07-01
930312003126	1993-03-12	BIENNIAL STATEMENT	1992-07-01
A781755-5	1981-07-15	APPLICATION OF AUTHORITY	1981-07-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State