THIRD WYCOMBE PROPERTIES, INC. (Entity# 01836541) is a corporation registered with California Secretary of State. The business incorporation date is August 10, 1992. The corporation status is Surrendered.
| Corporation Number | 01836541 |
| Corporation Name | THIRD WYCOMBE PROPERTIES, INC. |
| Incorporation Date | 1992-08-10 |
| Corporation Status | Surrendered |
| SO File Number | 0371887 |
| SO File Date | 1999-08-16 |
| Mailing Address |
Montgomery Ward Plaza Payroll - 8 Chicago IL 60671 |
| CEO Name | SPENCER H HEINE |
| CEO Address |
Montgomery Ward Plaza Chicago IL 60671 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2000-04-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2000-03-31 | - SURC | D0618584 |
| Street Address |
MONTGOMERY WARD PLAZA PAYROLL - 8 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60671 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gabeward Properties Corporation | Montgomery Ward Plaza, Chicago, IL 60671 | SPENCER H HEINE | 1980-09-29 |
| American Delivery Service Company | Montgomery Ward Plaza, Payroll 8, Chicago, IL 60671 | CHARLES H DORGER JR | 1980-07-28 |
| Montgomery Ward Properties Corporation | Montgomery Ward Plaza, Payroll 8, Chicago, IL 60671 | SPENCER H HEINE | 1977-07-28 |
| Montgomery Ward Development Corporation | Montgomery Ward Plaza, Payroll Tax 8-3, Chicago, IL 60671 | SPENCER H HEINE | 1969-06-11 |
| Standard T Chemical Company, Inc. | Montgomery Ward Plaza, Chicago, IL 60671 | CHARLES ARMSTRONG | 1968-01-12 |
| Montgomery Ward Realty Corporation | Montgomery Ward Plaza, Chicago, IL 60671 | SPENCER H HEINE | 1961-01-26 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Garden Grove Development Corporation | 535 West Chicago Ave, Chicago, IL 60671 | SPENCER H HEINE | 1993-02-03 |
| 2825 Realty Corporation | 535 West Chicago Ave Payroll Ste 100, Chicago, IL 60671 | SPENCER HEINE | 1993-02-01 |
| 2825 Development Corporation | 535 West Chicago Ave Payroll 8th Floor, Chicago, IL 60671 | SPENCER H HEINE | 1993-02-01 |
| Garden Grove Development Corporation | One Montgomery Ward Plaza, Tax Accounting 7-3, Chicago, IL 60671 | SPENCER H. HEINE | 1987-12-18 |
| Continental Transportation, Inc. | Montegomery Ward Plaza, Chicago, IL 60671 | CHARLES H DORGER | 1987-12-10 |
| Maryward Properties Corporation | Montgomery Ward Plaza - Payroll Tax 8-3, Chicago, IL 60671 | SPENCER H HEINE | 1986-05-06 |
| Thomasward Properties Corporation | One Montgomery Ward Plaza, Chicago, IL 60671 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 1979-09-18 |
| Jefferson Ward Stores, Inc. | One Montgomery Ward Plaza, Tax Acctg 6-3, Chicago, IL 60671 | SPENCER H HEINE | 1978-10-19 |
| Sacward Properties, Inc. | Montegomery Ward Plaza, Chicago, IL 60671 | SPENDER HEINE | 1973-12-11 |
| Second Mont Corporation | Montegomery Ward Plaza, Chicago, IL 60671 | SPENCER H HEINE | 1973-10-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.