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SEARS DEVELOPMENT CO.

Company Details

Name: SEARS DEVELOPMENT CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1964 (61 years ago)
Entity Number: 172939
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY STOLLENWERCK Chief Executive Officer 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-01-05 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-10 2006-02-23 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2002-02-12 2004-02-10 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2000-03-08 2002-02-12 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
1999-09-30 2018-01-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-13 2000-03-08 Address 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
1993-04-22 1998-02-13 Address 55 WEST MONROE, SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1993-04-22 1998-02-13 Address 55 WEST MONROE, SUITE 3100, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
1986-02-19 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-2319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2318 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006259 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160114006221 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140107006015 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120210002032 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100222002862 2010-02-22 BIENNIAL STATEMENT 2010-01-01
080204002400 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060223003274 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040210003036 2004-02-10 BIENNIAL STATEMENT 2004-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State