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REORGANIZED MW & CO., INC.

REORGANIZED MW & CO., INC.

Branch

Company Details

Name:	REORGANIZED MW & CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Oct 1968 (57 years ago)
Date of dissolution:	29 Dec 2004
Branch of:	REORGANIZED MW & CO., INC., Illinois (Company Number CORP_49023928)
Entity Number:	228876
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROGER V. GODDU	Chief Executive Officer	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, United States, 60671

DOS Process Agent

Name	Role	Address
THE PRENTICE HALL CORPORATION	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1997-04-14	1998-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-08-29	1998-11-09	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Principal Executive Office)
1995-08-29	1998-11-09	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-05	1995-08-29	Address	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1742236	2004-12-29	ANNULMENT OF AUTHORITY	2004-12-29
990818000180	1999-08-18	CERTIFICATE OF AMENDMENT	1999-08-18
981109002172	1998-11-09	BIENNIAL STATEMENT	1998-10-01
970414000454	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
961024002280	1996-10-24	BIENNIAL STATEMENT	1996-10-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State