| Name: | ITW MORTGAGE INVESTMENTS III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1997 (28 years ago) |
| Entity Number: | 2119833 |
| ZIP code: | 60025 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDALL SCHEUNEMAN | Chief Executive Officer | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-25 | 2025-03-25 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-25 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2023-03-28 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-25 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325004085 | 2025-03-25 | BIENNIAL STATEMENT | 2025-03-25 |
| 230328000678 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060190 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190319060224 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-25171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
