SEARS HOLDINGS MANAGEMENT CORPORATION
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| Name: | SEARS HOLDINGS MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2005 (19 years ago) |
| Entity Number: | 3298489 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| 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 | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A RIECKER | Chief Executive Officer | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2017-12-14 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2012-01-05 | 2013-12-02 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2012-01-05 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2012-01-05 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office) |
| 2007-12-26 | 2010-01-05 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171214006041 | 2017-12-14 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007192 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006391 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2189125 | SL VIO | INVOICED | 2015-10-13 | 1000 | SL - Sick Leave Violation |
| 209091 | OL VIO | INVOICED | 2013-08-02 | 260 | OL - Other Violation |
| 98828 | PL VIO | INVOICED | 2008-08-22 | 3000 | PL - Padlock Violation |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State