THE NORTHERN TRUST COMPANY (Entity# F00185427) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is September 25, 1974.
| File Number | F00185427 |
| Corporation Name | THE NORTHERN TRUST COMPANY |
| Compacted Corp Name | NORTHERNTRUSTCOMPANY |
| Domestic Address |
% Corp Tax M-11 50 S Lasalle Street Chicago IL 60603 |
| County | MARICOPA |
| Amendment Date | 1975-04-02 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-02-12 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1974-09-25 |
| Date of Approval of Articles of Incorporation | 1974-09-25 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | IL |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1974-10-22 |
| Merger Date | 1974-09-25 |
| Merger Publication Exception Code | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2011-11-18 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
2398 E Camelback Rd Phoenix AZ 85016 |
| Name | Title | Address |
|---|---|---|
| CHARLES D POWELL | Director | 50 S Lasalle St, Chicago, IL 60603 |
| DEAN M HARRISON | Director | 50 S Lasalle St, Chicago, IL 60603 |
| DIPAK C JAIN | Director | 50 S Lasalle St, Chicago, IL 60603 |
| DAVID H B SMITH JR | Director | 50 S Lasalle St, Chicago, IL 60603 |
| JOHN W ROWE | Director | 50 S Lasalle St, Chicago, IL 60603 |
| SIR JOHN R H BOND | Director | 50 S Lasalle St, Chicago, IL 60603 |
| FREDERICK H WADDELL | Director | 50 S Lasalle St, Chicago, IL 60603 |
| SUSAN CROWN | Director | 50 S Lasalle St, Chicago, IL 60603 |
| MARTIN P SLARK | Director | 50 S Lasalle St, Chicago, IL 60603 |
| LINDA WALKER BYNOE | Director | 50 S Lasalle St, Chicago, IL 60603 |
| EDWARD J MOONEY | Director | 50 S Lasalle St, Chicago, IL 60603 |
| CHARLES A TRIBBETT III | Director | 50 S Lasalle St, Chicago, IL 60603 |
| ROBERT W LANE | Director | 50 S Lasalle St, Chicago, IL 60603 |
| NICHOLAS D CHABRAJA | Director | 50 S Lasalle St, Chicago, IL 60603 |
| JOSE LUIS PRADO | Director | 50 S Lasalle St, Chciago, IL 60603 |
| NORTHERN TRUST CORP | H | Not Required, Not Required, |
| SUSAN C LEVY | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| WILLIAM L MORRISON | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| JANA R SCHREUDER | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| PETER B CHERECWICH | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| GILLIAN PEMBLETON | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| ROBERT P BROWNE | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| STEPHEN B BOWMAN | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| AILEEN B BLAKE | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| JEFFREY D COHODES | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| WENDY A MAUSOLF | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| CLAIRE R CORCORAN | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| BRUCE C JANOVSKY | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| JANE KARPINSKI | Other Officer | 50 S Lasalle St, Chicago, IL 60603 |
| FREDERICK H WADDELL | President | 50 S Lasalle St, Chicago, IL 60603 |
| JOYCE M STCLAIRE | President | 50 S Lasalle St, Chicago, IL 60603 |
| STEVEN L FRADKIN | President | 50 S Lasalle St, Chicago, IL 60603 |
| STEPHEN N POTTER | President | 50 S Lasalle St, Chicago, IL 60603 |
| MICHAEL G O'GRADY | President | 50 S Lasalle St, Chicago, IL 60603 |
| STEPHANIE S GREISCH | Secretary | 50 S Lasalle St, Chicago, IL 60603 |
| DAVID L TENTINGER | Treasurer | 50 S Lasalle St, Chicago, IL 60603 |
| Street Address |
% CORP TAX M-11 50 S LASALLE STREET |
| City | CHICAGO |
| State | IL |
| Zip Code | 60603 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AXA ASSISTANCE USA, INC. | 122 S. Michigan Avenue, Suite 1100, Chicago | NATIONAL REGISTERED AGENTS INC | 2011-08-29 |
| EQUITABLE REVERSE MORTGAGE COMPANY | 105 W Adams St. #1325, Chicago | NATIONAL REGISTERED AGENTS INC | 2008-05-16 |
| RICHARD MICHAEL GROUP, INC. | 55 W Monroe St #2660, Chicago | RICHARD GASPARI | 2006-07-26 |
| ACREAGE PROPERTIES LLC | C/o Jordan Rudnick, 190 S Lasalle, Chicago | C T CORPORATION SYSTEM | 2005-12-19 |
| THORNDALE DEVELOPMENT, INC. | Us Trust Private Business Grp, Il4-135-14-03:135 S Lasalle St, Chicago | CORPORATION SERVICE CO | 2005-05-06 |
| CAR WASH SERVICES, AN ILLINOIS CORPORATION (FN) | % Sigi M Offenbach, 39 S Lasalle St #1220, Chicago | CORPORATION SERVICE COMPANY | 2003-01-31 |
| INITIAL IT, INC. | % Fagel Haber LLC, 55 E Monroe St, 40th Fl, Chicago | VICTORIA A BELLOMO | 2000-10-06 |
| INDEPENDENCE ONE MORTGAGE CORPORATION | 135 S La Salle St, Ste 860 C135-860, Chicago | C T CORPORATION SYSTEM | 1992-03-04 |
| D & K AGENCY CORPORATION | Shamiran Sarkis, 33 W Monroe St Ste 1900, Chicago | C T CORPORATION SYSTEM | 1991-07-02 |
| NORTHERN TRUST SECURITIES, INC. | % Corporate Tax M-11, 50 S Lasalle Street, Chicago | C T CORPORATION SYSTEM | 1981-10-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.