SEARS, ROEBUCK AND CO.
BranchShare on:
| Name: | SEARS, ROEBUCK AND CO. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 May 1928 (97 years ago) |
| Authority Date: | 12 May 1928 (97 years ago) |
| Last Annual Report: | 11 Jun 2019 (6 years ago) |
| Branch of: | SEARS, ROEBUCK AND CO., NEW YORK (Company Number 27644) |
| Organization Number: | 0066294 |
| Principal Office: | 3333 BEVERLY RD, DEPT. 768TAX; B2-130B, HOFFMAN ESTATES, IL 60179 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| Lawrence J Meerschaert | Vice President |
| Name | Role |
|---|---|
| Robert A. Riecker | Director |
| RICHARD W. SEARS | Director |
| JULIUS ROSENWALD | Director |
| ALBERT H. LOEB | Director |
| ROBERT P. SNIFFEN | Director |
| Name | Role |
|---|---|
| ALBERT H. LOEB | Incorporator |
| RICHARD W. SEARS | Incorporator |
| JULIUS ROSENWALD | Incorporator |
| ROBERT P. SNIFFEN | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| HENRY-ROSE STORES, INC. | Merger |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| SERVICELIVE DIRECT | Inactive | 2023-08-01 |
| SHOPYOURWAY.COM | Inactive | 2019-06-12 |
| NTB | Inactive | 2008-07-15 |
| SEARS MERCHANDISE GROUP | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-06-11 |
| Certificate of Withdrawal of Assumed Name | 2019-03-26 |
| Certificate of Assumed Name | 2018-08-01 |
| Annual Report | 2018-05-03 |
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Sources: Kentucky Secretary of State