| 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 |
|---|---|---|
| ROBERT A RIECKER | Chief Executive Officer | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, United States, 60179 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| 2007-12-26 | 2010-01-05 | Address | 3333 BEVERLY RD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office) |
| 2005-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-29 | 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 |
|---|---|---|---|
| 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 |
| 120105002258 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 110202000147 | 2011-02-02 | CERTIFICATE OF CHANGE | 2011-02-02 |
| 100105002753 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002281 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 051229000736 | 2005-12-29 | APPLICATION OF AUTHORITY | 2005-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-17 | No data | 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
