| Name: | SEARS PROCUREMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Branch of: | SEARS PROCUREMENT SERVICES, INC., Illinois (Company Number CORP_66808858) |
| Entity Number: | 2966851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 3333 BEVERLY ROAD, 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 |
|---|---|---|
| ROBERT B WALSH | Chief Executive Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2017-10-13 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2005-12-13 | 2013-10-01 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2003-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031060250 | 2019-10-31 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-37990 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37989 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013006106 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007150 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006056 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104002855 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002855 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002893 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051213002716 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
