| Name: | MONTGOMERY WARD AUTO CLUB, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 31 Oct 1974 (50 years ago) |
| Business ID: | 206475 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 N MARTINGALE RD, TAX DEPTSCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CARY J REDDINGTON | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| ALAN F PORTELLI | Director | No data |
| GENE C MACCAFFERY | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| JAMES WOHLEVER | Director | 200 N MARTINGALE RD, SCHAUMBURG, IL 60173-2096 |
| KATHRYN V MARIRELLO | Director | 200 NORTH MARTINGALE RD, SCHUMBURG, IL 60173 |
| JOHN B EUWEMA | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| GREGORY MACFARLANE | Vice President | 200 N MARTINGALE RD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| GARY T PRIZZIA | Treasurer | 6620 W BROAD ST 4TH FL, RICHMOND, VA 23230 |
| Name | Role | Address |
|---|---|---|
| JAMES WOHLEVER | President | 200 N MARTINGALE RD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| JOHN B EUWEMA | Secretary | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Amendment Form | Filed | 2003-11-04 | Amendment |
Date of last update: 09 Mar 2025
Sources: Mississippi Secretary of State
