| Name: | SIGNATURE MOTOR CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1974 (51 years ago) |
| Entity Number: | 334026 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3100 Sanders Road, Ste 201, NORTHBROOK, IL, United States, 60062 |
| 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 |
|---|---|---|
| ROLAND KARL WILEY | Chief Executive Officer | 3100 SANDERS ROAD, STE 201, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 3100 SANDERS ROAD, STE 201, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-04 | Address | 2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104004992 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220104001811 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102061466 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-4636 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4635 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
