SEARS, ROEBUCK AND CO. is a business entity registered at Washington Secretary of State, with entity identifier is 409000001. The registration start date is January 26, 1910.
| Unified Business Identifier (UBI) | 409000001 |
| Business Name | SEARS, ROEBUCK AND CO. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | NEW YORK |
| Incorporation Date | 1910-01-26 |
| Expiration Date | 2020-01-31 |
| Dissolution Date | 2020-05-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
3333 Beverly Rd Hoffman Est IL 60179-0001 |
| Mailing Address |
3333 Beverly Rd Hoffman Est IL 60179-0001 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 3333 BEVERLY RD |
| City | HOFFMAN EST |
| State | IL |
| Zip Code | 60179 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TRANSFORM DISTRIBUTION CENTER HOLDCO LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2020-03-12 |
| TF SPOKANE WA LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2019-03-13 |
| TRANSFORM KM OF WASHINGTON LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2019-02-14 |
| SRC FACILITIES LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2018-03-15 |
| SEARS OPERATIONS LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2015-02-19 |
| KMART OPERATIONS LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2015-02-19 |
| SEARS HOLDINGS MANAGEMENT CORPORATION | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2015-01-06 |
| SHC PROMOTIONS LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2009-09-25 |
| A&E FACTORY SERVICE, LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2002-01-28 |
| SEARS HOME IMPROVEMENT PRODUCTS, INC. | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 1997-07-07 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TF LACEY WA LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-03-13 |
| MYGOFER LLC | 333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T CORPORATION SYSTEM | 2010-07-02 |
| KM KELLEY GROUP LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2009-02-27 |
| SEARS BANKRUPTCY RECOVERY MANAGEMENT SERVICES, INC. | 3333 Beverly Rd B6-265a, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 1998-10-13 |
| TF SILVERDALE WA LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-03-13 |
| TF BURLINGTON WA LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-02-19 |
| TRANSFORM KM OPERATIONS LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-02-14 |
| TRANSFORM MYGOFER LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-02-14 |
| TRANSFORM SR LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-02-14 |
| TRANSFORM SR HOME IMPROVEMENT PRODUCTS LLC | 3333 Beverly Road, Hoffman Estates, IL 60179 | C T CORPORATION SYSTEM | 2019-02-14 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Lawrence J Meerschaert | ||
| Luke Valentino | ||
| Robert Riecker |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
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| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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