MONTGOMERY WARD ENTERPRISES, INC. (Entity# 02171284) is a corporation registered with California Secretary of State. The business incorporation date is July 28, 1999. The corporation status is Surrendered.
| Corporation Number | 02171284 |
| Corporation Name | MONTGOMERY WARD ENTERPRISES, INC. |
| Incorporation Date | 1999-07-28 |
| Corporation Status | Surrendered |
| SO File Number | 0416704 |
| SO File Date | 2003-10-24 |
| Mailing Address |
200 N Martingale Road Schaumburg IL 60173 |
| CEO Name | KATHRYN MARINELLO |
| CEO Address |
200 N Martingale Road Schaumburg IL 60173 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-08-07 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-07-28 | - SURC | D0924043 | ||
| 2007-09-04 | - FTFT | |||
| 1999-12-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MWE ACQUISITION CO. |
A0537470 |
| Street Address | 200 N MARTINGALE ROAD |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bluestar Mortgage Inc. | 951 N Plum Grove Rd Ste H, Schaumburg, IL 60173 | TRISHUL DEVJI VAGHANI | 2017-09-21 |
| Lf Merger Sub, Inc. | 475 N Martingale Rd Ste 1100, Schaumburg, IL 60173 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-07-17 |
| Ameex Technologies Corporation | 1701 E Woodfield Rd Ste 710, Schaumburg, IL 60173 | BUSINESS FILINGS INCORPORATED | 2017-06-21 |
| Ufc Technology, Inc. | 1900 E. Golf Road, Suite 950, Schaumburg, IL 60173 | JOHN DUVALL | 2017-05-02 |
| Bitwise, Inc.; Which Will Do Business In California As Bitwise Solutions | 1515 Woodfield Rd #740, Schaumburg, IL 60173 | SALIL SAKHARDANDE | 2017-03-30 |
| Gebruder Weiss, Inc. | 10 N Martingale Rd Ste 400, Schaumburg, IL 60173 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-03-20 |
| Wistron Mobile Solutions Corporation | 953 American Lane, Schamuburg, IL 60173 | ERIC YH HUANG | 2016-12-16 |
| Symphonix Health Insurance, Inc. | 1900 East Golf Road, Centennial Center, Schaumburg, IL 60173 | KENT WESLEY MONICAL | 2016-08-04 |
| Quadrant 4 System Corporation | 1501 E Woodfield Rd Ste 205 S, Schaumburg, IL 60173 | BRENDA MOORE | 2016-05-04 |
| Sun-wa Technos America, Inc. | 1051 Perimeter Drive, Suite 625, Schaumburg, IL 60173 | SHOICHIRO MINE | 2015-11-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| City | SCHAUMBURG |
| Zip Code | 60173 |
Please comment or provide details below to improve the information on MONTGOMERY WARD ENTERPRISES, INC..
| 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.