Signature Motor Club, Inc.
Active Schaumburg, IL
Signature Motor Club, Inc. Overview
Signature Motor Club, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, December 31, 1973 and is approximately fifty-one years old, as recorded in documents 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.
Sponsored
Learn More
D&B Reports Available for
Signature Motor Club, Inc.
Network Visualizer
Advertisements
Key People
Who own Signature Motor Club, Inc.
| Name | |
|---|---|
| Eric K. Ferren 15 |
Chairman
CFO
Director
NonDir
President
Controller
|
| Joan S. Trach 4 |
President
Chief Operating Officer
COO
|
| Pam Dufour 6 |
Chief Executive Officer
Chairman
President
CEO
Director
Secretary
NonDir
NonPres
|
| John C. Pintozzi 30 |
Director
Srvp
|
| John S. Trach |
Director
COO
|
| Christina G. Hwang 46 |
Srvp
|
| Carol E. Lundahl 28 |
V.P.
Assistant Treasurer
|
| Courtney V. Welton 4 |
Srvp
|
| Daniel G. Gordon 31 |
V.P.
Treasurer
Secretary
Vice President
Assistant Secretary
|
| Lisette S. Willemsen 20 |
ASecretary
Treasurer
Secretary
Assistant Secretary
|
| Elizabeth A. Gallery 5 |
V.P.
|
| Jesse Merten 23 |
NonTreas
Executive
Treasurer
Senior Vice Presiden
|
| David G. Nadig 14 |
NonSec
Secretary
Senior Vice Presiden
|
| Jeffrey S. Wright 17 |
Senior Vice President
|
| Vacant Vacant |
NonPres
|
| Katherine Mabe 11 |
Chairman
Director
|
| Donald J. Bailey 9 |
Chairman
Director
|
| Patrick O'Brien 13 |
President
Director
Secretary
|
| Laurent Bossard 12 |
President
Director
|
| Anthony M. Royer 7 |
President
Secretary
Director
|
| Joan S Trach Acting 5 |
President
|
| Jean P. Vernor 7 |
CEO
Director
|
| Mario Rizzo 36 |
Treasurer
Director
Secretary
Vice President
Senior Vice Presiden
NonDir
|
| Steven C. Verney 31 |
Treasurer
Secretary
Vice President
Assistant Treasurer
|
| Marilyn D. Boretz 8 |
Treasurer
|
| Rizzo Mario 6 |
Treasurer
Senior Vice Presiden
|
| Samuel H. Pilch 40 |
Director
Secretary
Controller
Chief Financial Officer
Group Vp
Senior Vice Presiden
Cont and Chief Finan
NonDir
Senior Group Vp Cont
Srgp
|
| Mary J. McGinn 24 |
Secretary
Vice President
|
| John W. Micheli 17 |
Director
Vice President
|
| Michael W. Demetre 14 |
Secretary
Chief Risk Officer
Senior Vice Presiden
Chief Risk Off
Srvp Chief Risk Officer
|
| Beverly A. Belcamino 12 |
Director
Secretary
|
| Thomas M. Goldstein 12 |
Director
Senior Vice Presiden
|
| Charles N. Paul 9 |
Director
|
| Kelvin E. Schill 8 |
Director
|
| Mary J. Mc Ginn 2 |
Secretary
|
| McGinn J. Mary 2 |
Secretary
Senior Vice Presiden
|
| Scott D. Harper 15 |
Vice President
Senior Vice Presiden
|
| Jeffrey J. McRae 14 |
Vice President
Assistant Treasurer
Senior Vice Presiden
|
| Stephanie D. Neely 11 |
Vice President
Assistant Treasurer
|
| Kamal Natarajan 3 |
Vice President
|
| John Amato 248 |
Assistant Treas
|
| Donna Fiammetta 248 |
Assistant Treas
|
| D. Scott Harper 15 |
Assistant Treasurer
Senior Vice Presiden
|
| Jennifer M. Hager 15 |
Assistant Secretary
|
| Teresa J. Dalenta 8 |
Chief Risk Officer
Senior Vice Presiden
|
| Kelly A. Clark 7 |
Assistant Secretary
|
| David C. Owen 5 |
Assistant Secretary
|
| Verney C. Steven 1 |
Assistant Treasurer
Senior Vice Presiden
|
| Marae J. Jeffrey |
Assistant Treasurer
Senior Vice Presiden
|
| Harper D. Scott 6 |
Srvp Assistant Treas
|
Showing 8 records out of 50
Known Addresses for Signature Motor Club, Inc.
Corporate Filings for Signature Motor Club, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 831578 |
| Date Filed: | Monday, January 7, 1974 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3530906 |
| Date Filed: | Thursday, January 3, 1974 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00697103 |
| Date Filed: | Monday, January 21, 1974 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4292-1973 |
| Date Filed: | Monday, December 31, 1973 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 334026 |
| Date Filed: | Monday, January 7, 1974 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/1973 | Foreign Qualification | |
|
1/3/1974 | Application for Certificate of Authority | |
|
1/7/1974 | Name History/Actual | Montgomery Ward Auto Club, Inc. |
|
|
4/7/1976 | Application For Amended Certificate Of Authority | |
|
|
4/7/1976 | Application For Amended Certificate Of Authority | |
|
|
4/12/1976 | Amendment | CERTIFICATE OF AMENDMENT AND CERTIFICATE OF CORRECTION TO THE CERTIFICATE OF AMENDMENT - CAPITAL STOCK $2,000,000.00 |
|
|
12/29/1980 | Assumed Name Certificate | |
|
|
4/6/1987 | Assumed Name Certificate | |
|
|
4/6/1987 | Assumed Name Certificate | |
|
|
8/31/1987 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/5/1998 | Annual List | |
|
|
1/5/2000 | Annual List | |
|
|
2/7/2001 | Annual List | |
|
|
12/30/2001 | Annual List | |
|
|
12/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
11/4/2003 | Application for Amended Certificate of Authority | |
|
|
11/4/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 1 (NAME). (3) PGS. DEG MONTGOMERY WARD AUTO CLUB, INC. DEGBJ 00001 |
|
|
11/4/2003 | Name History/Actual | Ge Motor Club, Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/14/2004 | Annual List | |
|
|
12/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/13/2006 | Amended List | |
|
|
10/11/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
10/29/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/10/2008 | Change of Registered Agent/Office | |
|
|
9/11/2008 | Registered Agent Change | |
|
|
10/31/2008 | Application for Amended Certificate of Authority | |
|
|
11/3/2008 | Amendment | Previous Stock Value: Par Value Shares: 20,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00New Stock Value: Par Value Shares: 20,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 |
|
|
11/3/2008 | Name History/Actual | Signature Motor Club, Inc. |
|
|
12/23/2008 | Annual List | |
|
|
3/20/2009 | Amended List | |
|
|
12/22/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/28/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/21/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/23/2013 | Annual List | |
|
|
12/17/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/5/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/21/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/10/2017 | Annual List | |
|
|
12/6/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Signature Motor Club, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Signature Motor Club, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
Wiki
5
Corporate Records
