SEARS, ROEBUCK AND CO. (UBI# 409000001) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 26, 1910. The entity status is Terminated.
Unified Business Identifier (UBI) | 409000001 |
Business Name | SEARS, ROEBUCK AND CO. |
Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | NEW YORK |
Incorporation Date | 1910-01-26 |
Expiration Date | 2020-01-31 |
Dissolution Date | 2020-05-03 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
Lawrence J Meerschaert | ||
Luke Valentino | ||
Robert Riecker |
Document Type | Completed Date |
---|---|
Amendment | 1988-06-15, 1984-05-17, 1978-06-26, 1977-06-15, 1970-06-15, 1965-03-17, 1957-07-05, 1956-04-03, 1953-07-09, 1951-07-31, 1948-06-02, 1945-10-22, 1941-04-29, 1937-02-03, 1936-07-31, 1930-03-31, 1928-09-13, 1926-04-30, 1923-09-07 |
ANNUAL REPORT | 2019-01-16, 2018-01-09, 2017-01-31, 2016-01-28, 2014-03-31, 2013-05-01, 2012-05-01, 2011-04-27, 2010-04-27, 2009-04-28, 2008-05-19, 2007-05-07, 2006-04-19, 2005-04-27, 2004-05-06, 2003-05-05, 2002-04-18, 2001-05-07, 2000-05-24, 1999-05-19, 1983-05-10, 1982-05-07, 1981-08-13, 1980-06-30, 1979-07-03, 1978-06-23, 1977-06-27, 1976-06-14, 1975-06-19, 1974-06-19, 1973-06-21, 1972-06-22, 1971-06-14, 1970-06-12, 1969-06-16, 1968-06-04 |
ARADFOREIGN | 2020-05-03 |
ARDQ | 2020-02-01 |
ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
FOREIGN REGISTRATION STATEMENT | 1910-01-26 |
MERGER | 1972-02-25, 1955-02-28 |
Miscellaneous | 1988-06-06, 1984-06-18 |
Request for Information | 2000-06-26 |
Statement of Change | 2017-06-08, 2016-04-29, 2014-08-29, 1988-10-14, 1967-07-31, 1937-05-24, 1935-11-08, 1925-01-22, 1924-01-10, 1910-01-26 |
STATEMENT OF CORRECTION | 2014-07-31 |
Unidentified | 1980-07-08 |
Street Address | 3333 BEVERLY RD |
City | HOFFMAN EST |
State | IL |
Zip Code | 60179 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Transform Distribution Center Holdco LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2020-03-12 |
Transform Sears Home Services LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-18 |
Tf Tukwila Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
Tf Spokane Valley Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
Tf Spokane Wa LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2019-03-13 |
Tf Union Gap Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
Transform A&e Factory Service LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-20 |
Transform Km of Washington LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Transform A&e Signature Service LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Transform A&e Lawn & Garden LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Find all businesses in the same address |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Mygofer LLC | 333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2010-07-02 |
Transform Sr Protection LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Transform Sr Procurement Services LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Transform Sr Operations LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
Src Facilities LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2018-03-15 |
Sears Operations LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2015-02-19 |
Kmart Operations LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2015-02-19 |
Sears Holdings Management Corporation | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2015-01-06 |
Shc Promotions LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2009-09-25 |
A&e Factory Service, LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2002-01-28 |
Find all businesses in 60179-0001 |
Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
Lawrence J Meerschaert | ||
Luke Valentino | ||
Robert Riecker |
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Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.