ACE HARDWARE CORPORATION
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| Name: | ACE HARDWARE CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Dec 1993 (32 years ago) |
| Business ID: | 602971 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2915 Jorie Blvd.OAK BROOK, IL 60523 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John S. Venhuizen | President | 2915 Jorie Blvd., Oak Brook, IL 60523-2100 |
| Name | Role | Address |
|---|---|---|
| William M. Guzik | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523-2100 |
| Kane C. Calamari | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| John J. Surane | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Steven Locanto | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Andy Schmitt | Vice President | 2915 Jorie Blvd, Oak Brook, IL 60523 |
| Kevin P. Kryscio | Vice President | 2915 Jorie Blvd, Oak Brook, IL 60523 |
| Brian Wiborg | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Kerilyn M. Johnson | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Richard G. Williams | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Andy Enright | Vice President | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Name | Role | Address |
|---|---|---|
| William M. Guzik | Chief Financial Officer | 2915 Jorie Blvd., Oak Brook, IL 60523-2100 |
| Name | Role | Address |
|---|---|---|
| Mark Driscoll | Director | 160 E. Galena Blvd., Sugar Grove, IL 60554 |
| Megan S. Hamilton | Director | 2915 Jorie Blvd, Oak Brook, MS 60523 |
| Shawn O'Brien | Director | 2915 Jorie Blvd, Oak Brook, IL 60523 |
| Steven H. Burggraf | Director | 1115 E Hwy 169, Grand Rapids, MN 55744 |
| Matthew V Mazzone | Director | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Kristin Pellicer | Director | 1727 Main St, Longmont, CO 80501 |
| David W. Cripe | Director | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Eric W. Lauterbach | Director | 9045 Adams Ave., Huntington Beach, CA 92660 |
| Kristin Grunder | Director | 115 Black River Blvd., Rome, NY 13440 |
| Karen J. May | Director | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Name | Role | Address |
|---|---|---|
| Kerilyn M. Johnson | Secretary | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Name | Role | Address |
|---|---|---|
| Jennifer Glombicki | Assistant Secretary | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| William M. Christou | Assistant Secretary | 2915 Jorie Blvd., Oak Brook, IL 60523 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-15 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2024-04-15 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2023-04-14 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2022-04-12 | Annual Report For ACE HARDWARE CORPORATION |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2020-04-17 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2019-04-11 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2018-04-13 | Annual Report For ACE HARDWARE CORPORATION |
| Annual Report | Filed | 2017-04-13 | Annual Report For ACE HARDWARE CORPORATION |
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Date of last update: 18 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website