| Name: | MONTGOMERY WARD DIRECT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 15 Jan 1991 (34 years ago) |
| Business ID: | 577671 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 N MARTINGALE RDSCHAUMBURG, IL 60173-2096 |
| Name | Role |
|---|---|
| JOHN B EUWEMA | Secretary |
| Name | Role |
|---|---|
| ALAN F PORTELLI | Director |
| SPENCER H HEINE | Director |
| Name | Role |
|---|---|
| JACK R SCHULTZ | Vice President |
| Name | Role |
|---|---|
| SPENCER H HEINE | President |
| Name | Role |
|---|---|
| PATRICK J CASEY | Treasurer |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 | 1993-12-20 | Amendment |
| Name Reservation Form | Filed | 1991-01-15 | Name Reservation |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State
