SEARS HOLDINGS MANAGEMENT CORPORATION (UBI# 602664351) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 6, 2015. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602664351 |
| Business Name | SEARS HOLDINGS MANAGEMENT CORPORATION |
| Physical 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 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-01-06 |
| Expiration Date | 2020-01-31 |
| Dissolution Date | 2020-05-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Lawrence J Meerschaert | ||
| Open Poistion | ||
| Robert A Riecker |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-01-16, 2018-01-09, 2017-01-31, 2016-02-10, |
| ARADFOREIGN | 2020-05-03 |
| ARDQ | 2020-02-01 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01, |
| FOREIGN REGISTRATION STATEMENT | 2015-01-06, |
| Initial Report | 2015-02-25, |
| Statement of Change | 2017-06-07, 2016-04-28, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | SEARS HOLDINGS MANAGEMENT CORPORATION | 3333 Beverly Road, Hoffman Estates, IL 60179 |
| New York State Corporations | SEARS HOLDINGS MANAGEMENT CORPORATION | 28 Liberty St., New York, Ny 10005 |
| Street Address | 3333 BEVERLY RD |
| City | HOFFMAN EST |
| State | IL |
| Zip Code | 60179 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Transform Distribution Center Holdco LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2020-03-12 |
| Transform Sears Home Services LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-18 |
| Tf Tukwila Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
| Tf Spokane Valley Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
| Tf Spokane Wa LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2019-03-13 |
| Tf Union Gap Wa LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-03-13 |
| Transform A&e Factory Service LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-20 |
| Transform Km of Washington LLC | 3333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2019-02-14 |
| Transform A&e Signature Service LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
| Transform A&e Lawn & Garden LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mygofer LLC | 333 Beverly Rd, Hoffman Est, IL 60179-0001 | C T Corporation System | 2010-07-02 |
| Transform Sr Protection LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
| Transform Sr Procurement Services LLC | 3333 Beverly Rd, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2019-02-14 |
| Transform Sr Operations LLC | 3333 Beverly Rd, Hoffman Estates, 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 |
| 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 Protection Company | 3333 Beverly Road, Hoffman Estates, IL 60179-0001 | C T Corporation System | 2001-12-28 |
| Find all businesses in 60179-0001 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Lawrence J Meerschaert | ||
| Open Poistion | ||
| Robert A Riecker |
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|---|---|---|---|
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| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on SEARS HOLDINGS MANAGEMENT CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.