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SIGNATURE MOTOR CLUB, INC.

SIGNATURE MOTOR CLUB, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROLAND KARL WILEY	Chief Executive Officer	3100 SANDERS ROAD, STE 201, NORTHBROOK, IL, United States, 60062

History

Start date	End date	Type	Value
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)
2016-01-04	2020-01-02	Address	2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2014-01-06	2016-01-04	Address	2775 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2012-01-09	2014-01-06	Address	51 WEST HIGGINS RD, SOUTH BARRINGTON, IL, 60010, 9300, USA (Type of address: Chief Executive Officer)
2010-02-03	2014-01-06	Address	51 WEST HIGGINS RD, SOUTH BARRINGTON, IL, 60010, 9300, USA (Type of address: Principal Executive Office)
2010-02-03	2012-01-09	Address	51 WEST HIGGINS RD, SOUTH BARRINGTON, IL, 60010, 9300, USA (Type of address: Chief Executive Officer)
2008-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-09	2010-02-03	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2005-12-20	2008-09-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-12-20	2008-01-09	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2005-12-20	2010-02-03	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
2004-02-04	2005-12-20	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
2003-11-04	2008-11-03	Name	GE MOTOR CLUB, INC.
2002-07-25	2005-12-20	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-29	2004-02-04	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1998-02-04	2000-02-29	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1998-02-04	2005-12-20	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1998-02-04	2002-07-25	Address	C/O TAX DEPT 10TH FL, 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1997-04-14	2008-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-15	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-02-08	1998-02-04	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1993-03-17	1998-02-04	Address	C/O DAN BLINDAUER-10F, 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process)
1993-03-17	1998-02-04	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1993-03-17	1994-02-08	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)
1990-11-29	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29	1993-03-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-13	1990-11-29	Address	SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-13	1990-11-29	Address	CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-06	1987-04-13	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-06	1987-04-13	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-30	1984-12-06	Address	521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-07-30	1984-12-06	Address	521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1974-01-07	1980-07-30	Address	521 FIFTH AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1974-01-07	2003-11-04	Name	MONTGOMERY WARD AUTO CLUB, INC.
1974-01-07	1980-07-30	Address	INC., 521 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

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
180104006621	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160104006813	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140106006223	2014-01-06	BIENNIAL STATEMENT	2014-01-01
120109002204	2012-01-09	BIENNIAL STATEMENT	2012-01-01
100203002248	2010-02-03	BIENNIAL STATEMENT	2010-01-01
081103000056	2008-11-03	CERTIFICATE OF AMENDMENT	2008-11-03
080911000220	2008-09-11	CERTIFICATE OF CHANGE	2008-09-11
080109002033	2008-01-09	BIENNIAL STATEMENT	2008-01-01
20051227019	2005-12-27	ASSUMED NAME CORP AMENDMENT	2005-12-27
051220002412	2005-12-20	BIENNIAL STATEMENT	2006-01-01
20051219027	2005-12-19	ASSUMED NAME CORP INITIAL FILING	2005-12-19
040204002753	2004-02-04	BIENNIAL STATEMENT	2004-01-01
031104000801	2003-11-04	CERTIFICATE OF AMENDMENT	2003-11-04
020725002160	2002-07-25	BIENNIAL STATEMENT	2002-01-01
000229002382	2000-02-29	BIENNIAL STATEMENT	2000-01-01
980204002838	1998-02-04	BIENNIAL STATEMENT	1998-01-01
970414000457	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950315000866	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
940208002265	1994-02-08	BIENNIAL STATEMENT	1994-01-01
930317002382	1993-03-17	BIENNIAL STATEMENT	1993-01-01
901129000277	1990-11-29	CERTIFICATE OF CHANGE	1990-11-29
B483043-2	1987-04-13	CERTIFICATE OF AMENDMENT	1987-04-13
B169433-2	1984-12-06	CERTIFICATE OF AMENDMENT	1984-12-06
A687469-2	1980-07-30	CERTIFICATE OF AMENDMENT	1980-07-30
A126268-5	1974-01-07	APPLICATION OF AUTHORITY	1974-01-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SIGNATURE MOTOR CLUB, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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