| Name: | SEARS PROTECTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Branch of: | SEARS PROTECTION COMPANY, Illinois (Company Number LLC_06565557) |
| Entity Number: | 2710832 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 3333 BEVERLY RD, B2-130B, HOFFMAN ESTATES, IL, United States, 60179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY L MITZNER | Chief Executive Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-24 | 2008-01-03 | Address | 3333 BEVERLY ROAD, BS-130B, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office) |
| 2006-01-24 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-24 | 2017-12-18 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2004-01-30 | 2006-01-24 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2004-01-30 | 2006-01-24 | Address | 3333 BEVERLY ROAD, B2-130B, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office) |
| 2004-01-30 | 2006-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-20 | 2004-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34511 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171218006162 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007198 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006062 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002656 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002776 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002776 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124002782 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 040130002595 | 2004-01-30 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
