Kmart Corporation Overview
Kmart Corporation filed as a Foreign Corporation in the State of Nevada on Tuesday, June 6, 1961 and is approximately sixty-three years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kmart Corporation
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Key People
Who own Kmart Corporation
Name | |
---|---|
Robert A. Riecker 61 |
NonDir
Director
|
Lawrence J. Meerschaert 31 |
NonSec
Secretary
|
Robert J. Phelan 9 |
NonTreas
|
Perry D. Schwartz 4 |
NonPres
|
Open Position 5 |
President
|
Ronald D. Boire 3 |
President
|
Louis J. D'Ambrosio 3 |
President
|
James Alasdair 1 |
President
|
Karen M. Smathers 9 |
Treasurer
|
Scott Huckins 4 |
Treasurer
|
Vacant Position 1 |
Treasurer
|
William K. Phelan 15 |
Director
|
Dane A. Drobny 6 |
Director
|
Deidra Cheeks Merriwether 6 |
Director
|
Robert A. Schreisheim 1 |
Director
|
Showing 8 records out of 15
Other Companies for Kmart Corporation
Kmart Corporation is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kmart of Texas L.P. |
Inactive
|
1999 |
1
|
General Partner
|
Kmart Promotions, LLC |
Inactive
|
2006 |
1
|
Manager
|
The Coolidge Group LLC |
Inactive
|
2003 |
1
|
Manager
|
Kmart of Florida LLC |
Inactive
|
2003 |
1
|
Manager
|
Mygofer LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Km Kelley Group LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Kmart Express LLC |
Inactive
|
2003 |
1
|
Member
|
Troy Coolidge No. 14, LLC |
Inactive
|
2004 |
1
|
Member
|
Troy Coolidge No. 3, LLC |
Inactive
|
2004 |
1
|
Member
|
Troy Coolidge No. 26, LLC |
Inactive
|
2005 |
1
|
Member
|
Shc Desert Springs, LLC |
Inactive
|
2007 |
1
|
Member
|
Kmart Stores of Texas LLC |
Inactive
|
2003 |
1
|
Member
|
Troy Cmbs Property, L.L.C. |
Inactive
|
1997 |
1
|
Member
|
Big Beaver of Florida Development, LLC |
Inactive
|
2001 |
1
|
Member
|
Penske Auto Centers, LLC |
Inactive
|
2000 |
1
|
Mmember
|
Showing 8 records out of 15
Known Addresses for Kmart Corporation
651 S State Road 7
Hollywood, FL 33023
20505 S Dixie Hwy
Miami, FL 33189
501 N Orlando Ave
Winter Park, FL 32789
3333 Beverly Rd
Hoffman Estates, IL 60179
2403 SW 27th Ave
Ocala, FL 34471
12350 SW 8th St
Miami, FL 33184
1801 NW US Highway 19
Crystal River, FL 34428
1 Penn Plz
New York, NY 10119
500 Atlantic Blvd
Neptune Beach, FL 32266
1000 Missouri Ave N
Largo, FL 33770
Corporate Filings for Kmart Corporation
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C795-1961 |
Date Filed: | Tuesday, June 6, 1961 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/6/1961 | Foreign Qualification | ||
7/25/1966 | Amendment | AMEND. ART. IV NO CHANGE IN CAP. STOCK | |
6/24/1968 | Amendment | AMENDING ARTICLE IV - NO CHANGE IN CAPITAL STOCK | |
7/28/1969 | Amendment | AMENDING - CAPITAL STOCK $100,000,000.00 & 10,000,000 SHARES NO PAR. AMEND. ARTICLE VIII-PERPETUAL | |
8/10/1972 | Amendment | CAPITAL STOCK $250,000,000.00 & 10,000,000 SHARES NO PAR | |
6/7/1977 | Amendment | S. S. KRESGE COMPANY B 001 | |
2/12/1980 | Merger | AGREEMENT OF MERGER MERGING K MART ENTERPRISES, INC. (A MICHIGAN CORPORATION) INTO THIS CORPORATION | |
6/24/1986 | Amendment | ADDING ARTICLE VII | |
7/30/1987 | Amendment | CAPITAL STOCK WAS $100,000,000.00 | |
7/21/1988 | Amendment | CERTIFICATE OF DESIGNATION... | |
4/9/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER/CONSOLIDATION MERGING KMART APPAREL CORP., A (NY) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
4/29/1991 | Amendment | CERTIFICATE OF MERGER MERGING KMART APPAREL FASHIONS CORP., A (DE) CORP., #267-79 INTO THIS CORPORATION . DMF | |
10/14/1991 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING EVIDENCING CREATION OF SERIES A CONVERSION PREFERRED STOCK AND THE DESIGNATION AND AMOUNT THEREOF AND THE RELATIVE RIGHTS AND PREFERENCES OF SUCH SHARES. TLS CERTIFIED COPY OF CERTIFICATE OF CORRECTION CORRECTION INFORMATION IN SECTION 3(C) ON PAGE 4 OF THE ARTICLES OF AMENDMENT WHICH WERE FILED WITH THE STATE OF MICHIGAN ON AUGUST 22, 1991. DELETION WERE MADE FROM LINES 5 AND 6. INSERTIONS WERE MADE IN LINES 8,12,13,17,18 & 19. TLS | |
11/25/1991 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES FILED. DMF | |
12/27/1993 | Amendment | CAPITAL STOCK WAS 500,000,000 @ $1.00 & 10,000,000 NO PAR SHARES = $500,000,000 P T | |
11/1/1994 | Amendment | ||
11/1/1994 | Amendment | ||
11/1/1994 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES CHANGING NAME.(77PG DOC.) #1 OF 3. P T K MART CORPORATION P TB +{ 002 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT DESIGNATING SERIES "C" CONVERT- IBLE PREFERRED STOCK. (14 PG DOC.). #2 OF 2. P T CERTIFIED COPY OF CERTIFICATE OF CORRECTION OF CERTIFIED COPY OF CERTIF- ICATE OF DESIGNATION OF STOCK. (12 PG). 3 OF 3 FILINGS. P T | |
7/20/1998 | Annual List | ||
7/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/20/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING KMART APPAREL SERVICE OF ATLANTA CORP, A (GA) CORP. NOT QUALIFIED IN NEVADA AND KMART APPAREL SERVICE OF DES PLAINES CORP, AN (IL) CORP. NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR | |
7/10/2000 | Annual List | ||
7/25/2001 | Annual List | ||
5/30/2002 | Annual List | ||
6/11/2003 | Annual List | ||
8/14/2003 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING TROY CMBS PROPERTY, L.L.C., A (DE) LIMITED LIABILITY COMPANY, #LLC523-1997 INTO THIS CORPORATION. (1)PG. JEP | |
7/22/2004 | Amendment | ||
7/22/2004 | Amendment | CAPITAL STOCK WAS 1,500,000,000 SHARES @ $1.00 = $1,500,000,000.00 AND 10,000,000 NO PAR SHARES. PXE CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES FILED AMENDING PURPOSE, STOCK AND LANGUAGE. (6) PGS. PXE CAPITAL STOCK WAS 1000 NO PAR STOCK PXE CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4) PGS. PXE | |
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/27/2005 | Annual List | ||
6/9/2006 | Annual List | ||
6/18/2007 | Annual List | 07-08 | |
6/19/2008 | Annual List | ||
4/21/2009 | Annual List | ||
5/11/2010 | Annual List | ||
4/14/2011 | Annual List | ||
4/18/2012 | Annual List | ||
4/22/2013 | Annual List | ||
3/31/2014 | Annual List | ||
5/4/2015 | Annual List | ||
6/10/2016 | Annual List | ||
6/15/2017 | Annual List | ||
6/20/2018 | Annual List |
Trademarks for Kmart Corporation
Serial Number:
72364450
Drawing Code:
|
|
Serial Number:
72350099
Drawing Code:
|
|
Serial Number:
74220631
Drawing Code:
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|
Serial Number:
74216227
Drawing Code:
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Serial Number:
74121987
Drawing Code:
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Serial Number:
74174564
Drawing Code:
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|
Serial Number:
74174565
Drawing Code:
|
|
Serial Number:
74170040
Drawing Code:
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|
Serial Number:
74139299
Drawing Code:
|
|
Serial Number:
74182668
Drawing Code:
|
Previous Trademarks for Kmart Corporation
Serial Number:
76056084
Drawing Code: 1000
|
|
Serial Number:
74161306
Drawing Code:
|
|
Serial Number:
74107656
Drawing Code:
|
|
Serial Number:
73470388
Drawing Code:
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|
Serial Number:
74126244
Drawing Code:
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Serial Number:
74124207
Drawing Code:
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|
Serial Number:
74801406
Drawing Code:
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|
Serial Number:
74140188
Drawing Code:
|
|
Serial Number:
74170072
Drawing Code:
|
|
Serial Number:
73813458
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
651 S State Road 7 Hollywood, FL 33023
20505 S Dixie Hwy Miami, FL 33189
501 N Orlando Ave Winter Park, FL 32789
3333 Beverly Rd Hoffman Estates, IL 60179
2403 SW 27th Ave Ocala, FL 34471
12350 SW 8th St Miami, FL 33184
1801 NW US Highway 19 Crystal River, FL 34428
1 Penn Plz New York, NY 10119
500 Atlantic Blvd Neptune Beach, FL 32266
1000 Missouri Ave N Largo, FL 33770
These addresses are known to be associated with Kmart Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records