| Name: | MONTGOMERY WARD ENTERPRISES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 18 Aug 1986 (39 years ago) |
| Business ID: | 531749 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 N MARTINGALE RDSCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| WORTHINGTON W LINEN | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173 |
| BERNARD F BRENNAN | Director | No data |
| RICHARD C GALLAGHER | Director | No data |
| BERNARD F BERNNAN | Director | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL 60671 |
| ALAN F PORTELLI | Director | No data |
| GENE C MCCAFFERY | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBUR, IL 60173-2096 |
| SPENCER H HEINE | Director | No data |
| GARY J REDDINGTON | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| JOHN B EUWEMA | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| WORTHINGTON W LINEN | President | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173 |
| RICHARD C GALLAGHER | President | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173 |
| Name | Role | Address |
|---|---|---|
| JAN OVER | Vice President | 200 N MARTINGALE RD, SCHAUMBURG, IL 60173-2096 |
| JACK R SCHULTZ | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| JOHN B EUWEMA | Secretary | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| PATRICK J CASEY | Treasurer | 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 CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 1999-09-27 | Merger |
| Annual Report | Filed | 1999-03-31 | Annual Report |
| Amendment Form | Filed | 1999-03-31 | Amendment |
| Undetermined Event | Filed | 1999-03-01 | Undetermined Event |
| Notice to Dissolve/Revoke | Filed | 1998-10-12 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 1998-03-18 | Amendment |
| Annual Report | Filed | 1998-03-18 | Annual Report |
| Annual Report | Filed | 1997-04-17 | Annual Report |
Date of last update: 13 Mar 2025
Sources: Mississippi Secretary of State
