SIGNATURE AGENCY, INC. (Entity# 364295725) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 7, 2002.
| FEIN | 364295725 |
| Entity Name | SIGNATURE AGENCY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2775 Sanders Rd Suite E2e Northbrook IL 60062 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-05-18 |
| Organization Date | 2002-01-07 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000807293 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASSISTANT SECRET | LISETTE S WILLEMSEN | 2775 Sanders Road, Northbrook, IL 60062 | ||
| DIRECTOR | MARIO RIZZO | 2775 Sanders Road, Northbrook, IL 60062 | ||
| SVP & ASSISTANT | JEFFREY J MCRAE | 3075 Sanders Road, Northbrook, IL 60062 | ||
| SVP & TREASURER | MARIO RIZZO | 2775 Sanders Road, Northbrook, IL 60062 | ||
| PRESIDENT | PAMELA N DUFOUR | 2775 Sanders Road, Northbrook, IL 60062 | ||
| SVP & CHIEF RISK | MICHAEL W. DEMETRE | 2775 Sanders Road, Northbrook, IL 60062 | ||
| SVP & ASSISTANT | D SCOTT HARPER | 3075 Sanders Road, Northbrook, IL 60062 | ||
| CHIEF OPERATING | KEITH M RUTMAN | 2775 Sanders Road, Northbrook, IL 60062 | ||
| ASSISTANT SECRET | KELLY A CLARK | 2775 Sanders Road, Northbrook, IL 60062 | ||
| ASSISTANT SECRET | DANIEL G GORDON | 2775 Sanders Road, Northbrook, IL 60062 | ||
| DIRECTOR | KATHERINE A MABE | 2775 Sanders Rd, Northbrook, IL 60062 | ||
| DIRECTOR | SAMUEL H. PILCH | 3075 Sanders Road, Northbrook, IL 60062 | ||
| DIRECTOR | PAMELA N DUFOUR | 2775 Sanders Road, Northbrook, IL 60062 | ||
| SECRETARY | DAVID G NADIG | 2775 Sanders Rd, Northbrook, IL 60062 | ||
| CFO | SAMUEL H. PILCH | 3075 Sanders Road, Northbrook, IL 60062 | ||
| CHAIRMAN OF THE | KATHERINE A MABE | 2775 Sanders Rd, Northbrook, IL 60062 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | SIGNATURE AGENCY, INC. | 2775 Sanders Rd, Suite E2e, Northbrook, IL 60062 |
| Colorado Business Entities | SIGNATURE AGENCY, INC. | 2775 Sanders Rd., E2e, Northbrook, IL 60062 |
| Oregon Corporations, Companies and Business Names | SIGNATURE AGENCY, INC. | 2775 Sanders Rd E2e, Suite E2e, Northbrook, IL 60062 |
| Vermont Business Registrations | SIGNATURE AGENCY, INC. | 2775 Sanders Rd, Northbrook, IL 60062 |
| Washington State Corporations | SIGNATURE AGENCY, INC. | 2775 Sanders Road, Northbrook, IL 60062 |
| New York State Corporations | SIGNATURE AGENCY, INC. | 2775 Sanders Rd, E2e-77hh, Northbrook, Il 600626127 |
| Oklahoma Business Registrations | SIGNATURE AGENCY, INC. | 200 Martingale Rd, Schaumburg, IL 60173 |
| Street Address |
2775 SANDERS RD SUITE E2E |
| City | NORTHBROOK |
| State | IL |
| Zip Code | 60062 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SIGNATURE'S NATIONWIDE AUTO CLUB, INC. | 2775 Sanders Rd, Suite E2e, Northbrook, IL 60062 | 1999-07-28 |
| SIGNATURE MOTOR CLUB, INC. | 2775 Sanders Rd, Suite E2e, Northbrook, IL 60062 | 1974-01-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MALDEN STORAGE DEVELOPER, LLC | 500 Skokie Blvd., Ste. 600, Northbrook, IL 60062 | 2015-08-14 |
| MALDEN STORAGE, LLC | 500 Skokie Blvd., Ste. 600, Northbrook, IL 60062 | 2015-08-13 |
| WOERD SUB, LLC | 5 Revere Dr., Suite 206, Northbrook, IL 60062 | 2015-07-15 |
| UNIVERSITY SUB, LLC | 5 Revere Dr., Ste. 206, Northbrook, IL 60062 | 2015-07-14 |
| 152 GROVE STREET, LLC | 5 Revere Dr., Ste 206, Northbrook, IL 60062 | 2015-07-09 |
| INTELLIGENT MEDICAL OBJECTS, INC. | 60 Revere Dr., Suite 400, Northbrook, IL 60062 | 2015-05-27 |
| MIDDLETON MANAGEMENT COMPANY | 400 Skokie Blvd., Ste 405, Northbrook, IL 60062 | 2015-02-13 |
| MIDDLETON BEVERLY INVESTORS LLC | 400 Skokie Blvd., Suite 405, Northbrook, IL 60062 | 2014-12-16 |
| BCL-EQUIPMENT LEASING LLC | 450 Skokie Blvd. Ste. 604, Northbrook, IL 60062 | 2014-12-15 |
| BEVERLY PROPERTY OWNER LLC | 400 Skokie Blvd., Suite 405, Northbrook, IL 60062 | 2014-12-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
| City | NORTHBROOK |
| Zip Code | 60062 |
Please comment or provide details below to improve the information on SIGNATURE AGENCY, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.