SEARS, ROEBUCK AND CO. (Entity# 00122778) is a corporation registered with California Secretary of State. The business incorporation date is March 7, 1927. The corporation status is Active.
| Corporation Number | 00122778 |
| Corporation Name | SEARS, ROEBUCK AND CO. |
| Incorporation Date | 1927-03-07 |
| Corporation Status | Active |
| SO File Number | FK67243 |
| SO File Date | 2017-03-27 |
| Care Of Name | DUNIA GRASSO |
| Mailing Address |
3333 Beverly Road B2-116b Hoffman Estates IL 60179 |
| CEO Name | JOHN MOORE |
| CEO Address |
3333 Beverly Road Hoffman Estates IL 60179 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-04-01 | - CDSC | 0668071 | ||
| 2003-10-30 | - CDSC | 0694756 | ||
| 2002-08-13 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Forfeiture | |||
| 1972-04-11 | - Amended Statement and Designation by Foreign Corporation | A0120602 | ||
| 1955-12-22 | - Certificate of Amendment | |||
| 1955-03-22 | - MERG |
MERGED IN DE HENRY-ROSE STORES, INC. |
||
| 1953-09-28 | - Certificate of Amendment | |||
| 1953-06-08 | - Certificate of Amendment | |||
| 1953-02-27 | - Amended Statement and Designation by Foreign Corporation | |||
| 1951-05-24 | - Certificate of Amendment | |||
| 1949-02-10 | - Amended Statement and Designation by Foreign Corporation | |||
| 1948-05-28 | - Certificate of Amendment | |||
| 1945-10-23 | - Certificate of Amendment | |||
| 1941-05-17 | - Certificate of Amendment | |||
| 1941-05-06 | - Certificate of Amendment | |||
| 1937-05-22 | - Amended Statement and Designation by Foreign Corporation | |||
| 1936-12-07 | - Certificate of Amendment | |||
| 1936-06-04 | - Certificate of Amendment | |||
| 1930-04-07 | - Certificate of Amendment | |||
| 1929-02-25 | - Amended Statement and Designation by Foreign Corporation | |||
| 1929-02-05 | - Amended Statement and Designation by Foreign Corporation | |||
| 1928-08-20 | - Certificate of Amendment |
| Street Address | 3333 BEVERLY ROAD B2-116B |
| City | HOFFMAN ESTATES |
| State | IL |
| Zip Code | 60179 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Soe, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 2005-12-19 |
| Sears Protection Company | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | GARY L MITZNER | 2001-12-06 |
| California Builder Appliances, Inc. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | LAWRENCE J. MEERSCHAERT | 1998-03-09 |
| Sears Development Co. | 3333 Beverly Road B2-116b, Hoffman Estates, IL 60179 | JEFFERY S STOLLENWERCK | 1962-11-27 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sears Holdings Management Corporation | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT A REICKER | 2010-04-20 |
| Shc Promotions, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | KEVN K. BROWN | 2008-03-07 |
| Servicelive, Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | DENNIS K. STEMMLE | 2007-12-31 |
| Sears Procurement Services, Inc. | 3333 Beverly Road, Hoffman Estates, IL 60179 | ROBERT B WALSH | 2003-10-16 |
| Sears Home Administrative Services, Co. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | MARK GOOD | 1999-04-08 |
| Sears Bankruptcy Recovery Management Services, Inc. | 3333 Beverly Road, B2-130b, Hoffman Estates, IL 60179 | APRIL HANES-DOWD | 1998-10-13 |
| Fba Holdings Inc. | 3333 Beverly Road. B2-116b, Hoffman Estates, IL 60179 | KRISTEN H ELDER | 1998-03-09 |
| Focus Distribution, Inc. | 3333 Beverly Rd 768tax Ste B5-220b, Hoffman Estates, IL 60179 | JAMES E COMERFORD | 1996-10-25 |
| Stg Logistics, Inc. | 333 Beverly Rd B5 220b B, Hoffman Estates, IL 60179 | JAMES COMERFORD | 1996-10-15 |
| Sears Home Improvement Products, Inc. | 3333 Beverly Road, Hoffman Estates, IL 60179 | LAWRENCE J MEERSCHAERT | 1996-02-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | HOFFMAN ESTATES |
| Zip Code | 60179 |
Please comment or provide details below to improve the information on SEARS, ROEBUCK AND CO..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.