| Name: | MONTGOMERY WARD & CO., INCORPORATED |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 11 Oct 1968 (56 years ago) |
| Branch of: | MONTGOMERY WARD & CO., INCORPORATED, ILLINOIS (Company Number CORP_49023928) |
| Business ID: | 206476 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | MONTGOMERY WARD PLAZA, TAX ACCOUNTING 7-3CHICAGO, IL 60671-1 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERGEL | Director | No data |
| SPENCER H HEINE | Director | No data |
| ROGER V GODDU | Director | MONTGOMERY WARD PLAZA, CHICAGO, IL 60671 |
| Name | Role | Address |
|---|---|---|
| RICHARD BERGEL | Vice President | No data |
| THOMAS J PAUP | Vice President | MONTGOMERY WARD PLAZA, CHICAGO, IL 60671 |
| Name | Role |
|---|---|
| CAROL J HARMS | Treasurer |
| DOUGLAS V GATHANY | Treasurer |
| Name | Role |
|---|---|
| SPENCER H HEINE | Secretary |
| 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 | 1999-08-09 | Amendment |
Date of last update: 09 Mar 2025
Sources: Mississippi Secretary of State
