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REORGANIZED MW & CO. NO. 1, INC.

REORGANIZED MW & CO. NO. 1, INC.

Headquarter

Company Details

Entity Name:	REORGANIZED MW & CO. NO. 1, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Domestic BCA
Status:	Dissolved
Date Formed:	16 Sep 1968
Date of Dissolution:	11 Feb 2010
Company Number:	CORP_49023928
File Number:	49023928
Type of Business:	Real Estate Investment
Date Status Change:	11 Feb 2010
Place of Formation:	ILLINOIS

Links between entities

Type	Company Name	Company Number	State
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., MISSISSIPPI	206476	MISSISSIPPI
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., MISSISSIPPI	328856	MISSISSIPPI
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., MISSISSIPPI	674408	MISSISSIPPI
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., RHODE ISLAND	000024471	RHODE ISLAND
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., ALABAMA	000-774-308	ALABAMA
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., ALABAMA	000-854-812	ALABAMA
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., NEW YORK	228876	NEW YORK
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., NEW YORK	258499	NEW YORK
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., FLORIDA	821898	FLORIDA
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., MINNESOTA	4ab68da1-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., MINNESOTA	777fb2de-9dd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., KENTUCKY	0190656	KENTUCKY
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., CONNECTICUT	0078550	CONNECTICUT
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., IDAHO	69966	IDAHO
Headquarter of	REORGANIZED MW & CO. NO. 1, INC., IDAHO	132511	IDAHO

Agent

Name and Address	Role	Appointment Date
MADELINE A SEBONIA, 401 N MICHIGAN AVE STE 1300, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO	Agent	2004-08-16

President

Name and Address	Role
E MICHAEL POMPIZZI 401 N MICHIGAN AVE CHICAGO IL 60611	President

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
A&E SIGNATURE SERVICE	No data	1998-04-06	2001-02-01	Involuntary Cancellation	No data
ELECTRIC AVENUE & MORE	No data	1995-03-27	2001-02-01	Involuntary Cancellation	No data
KIDS STORE	No data	1989-11-14	1995-09-01	Expired	No data
MR. AUTO BRITE	No data	1988-07-19	1995-09-01	Expired	No data

Historical Names

Name	Change Date
REORGANIZED MW & CO., INC.	2000-10-06
MONTGOMERY WARD & CO., INCORPORATED	1999-08-03

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	20000	1000000	1
B SR PREF	No data	No Voting Rights	1750	1750000	1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State