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Sears, Roebuck and Co.

Active Jacksonville, FL

(651)291-4333
  • Overview
  • 49
    Key People
  • 10
    Locations
  • 6
    Filings
  • Contribute
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Sears, Roebuck and Co. Overview

Sears, Roebuck and Co. filed as a Domestic Business Corporation in the State of New York on Saturday, June 16, 1906 and is approximately 117 years old, according to public records filed with New York Department of State.

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Key People

Who own Sears, Roebuck and Co.

Name
Perry D. Schwartz 4
~ Background Report ~
Chief Executive Officer
Robert A. Riecker 61
~ Background Report ~
NonPres
President
Chief Executive Officer
Director
Lawrence J. Meerschaert 31
~ Background Report ~
NonSec
Secretary
NonDir
Luke Valentino 67
~ Background Report ~
NonDir
NonSec
Rajat Prakash
~ Background Report ~
NonTreas
James Misplon 13
~ Background Report ~
President
Vice President
Tax
W. Bruce Johnson 4
~ Background Report ~
President
Ronald D. Boire 3
~ Background Report ~
President
CEO
Louis J. D'Ambrosio 3
~ Background Report ~
President
Leena Munjal 1
~ Background Report ~
President
Michael Ladd 1
~ Background Report ~
President
Joelle Maher
~ Background Report ~
President
CEO
Loelle Maher
~ Background Report ~
President
John Moore
~ Background Report ~
President
Aylwin B. Lewis
~ Background Report ~
President
CEO
Narendra N. Sinha 24
~ Background Report ~
Treasurer
Vice President
Alfred H. Jasser 5
~ Background Report ~
Treasurer
Scott Huckins 4
~ Background Report ~
Treasurer
Allen R. Ravas 4
~ Background Report ~
Treasurer
Director
Director
Vice President
J. M. Barker
~ Background Report ~
Treasurer
Director
William K. Phelan 15
~ Background Report ~
Director
Director
Vice President
Controller
Deidra Cheeks Merriwether 6
~ Background Report ~
Director
April Hanes-Dowd 6
~ Background Report ~
Secretary
William R. Harker 5
~ Background Report ~
Director
Director
Senior Vp
General Counsel
Lawerence J. Meerschaert 1
~ Background Report ~
Secretary
E. J. Pollock
~ Background Report ~
Director
Vice President
L. J. Rosenwald
~ Background Report ~
Director
Vice President
D. M. Nelson
~ Background Report ~
Director
Vice President
F. P. McConnell
~ Background Report ~
Director
Secretary
Mark Good 11
~ Background Report ~
Executive Vp
General Manager
Home Services
Bruce Johnson 4
~ Background Report ~
Executive Vp
Supply Chain Operati
William C. Crowley 1
~ Background Report ~
Executive Vp
Chief Administrative
Craig T. Monaghan
~ Background Report ~
Executive Vp
Chief Financial Officer
S. Jeffrey Stollenwerck 6
~ Background Report ~
Senior Vp
Real Estate
Karen Austin 3
~ Background Report ~
Senior Vp
Chief Information of
Robert Luse
~ Background Report ~
Senior Vp
Human Resources
Daniel F. Lauhglin
~ Background Report ~
Senior Vp
Merchandising
James Terrell 5
~ Background Report ~
Vice President
Real Estate
Robert A. Schriesheim 4
~ Background Report ~
Vice President
Chief Financial Officer
Julie Younglove-Webb 1
~ Background Report ~
Vice President
Michael McCarthy 1
~ Background Report ~
Vice President
Michael R. O'Dell
~ Background Report ~
Vice President
Teresa Byrd
~ Background Report ~
Vice President
Jeffrey A. Balagna
~ Background Report ~
Vice President
Thomas Zielecki 4
~ Background Report ~
Assistant Treas.
Matthew T. Myren 1
~ Background Report ~
Assistant Sec.
Gary D. Farrar
~ Background Report ~
Assistant Treas.
James Gibson
~ Background Report ~
Assistant Sec.
Doran R. Williams
~ Background Report ~
Assistant Sec.
  • « Previous
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Showing 8 records out of 49

Companies for Sears, Roebuck and Co.

Sears, Roebuck and Co. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Wood, R.E.
Inactive
President

Other Companies for Sears, Roebuck and Co.

Sears, Roebuck and Co. is listed as an officer in fifteen other companies.
Name Status Incorporated Key People Role
A&E Lawn & Garden, LLC
Active
2004
4
Member
Shc Promotions LLC
Active
2009
1
Member
Searsvale Acquisition LLC
Active
2015
3
Member
Kmart El Paso 4205, LLC
Active
2012
1
Governing Person
A&E Signature Service, LLC
Inactive
2004
4
Managing Member
Sears Promotions, LLC
Inactive
2003
1
Managing Member
Sr Sutton Group LLC
Inactive
2009
1
Managing Member
Sears Authorized Hometown Stores, LLC
Inactive
2008
1
Managing Member
Sears Grand, LLC
Inactive
2004
2
Member
Syw Relay LLC
Inactive
2016
1
Member
Dixie Progress Sale
Inactive
1962
1
Shc It Services #1, LLC
Inactive
2005
1
Mmember
Shc It Services #2, LLC
Inactive
2005
1
Mmember
Shc It Services #3, LLC
Inactive
2005
1
Mmember
Csc Retail Services, LLC
Inactive
2004
1
Mmember
  • « Previous
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Showing 8 records out of 15

Known Addresses for Sears, Roebuck and Co.

1801 Palm Beach Lakes Blvd West Palm Beach, FL 33401 8000 W Broward Blvd Fort Lauderdale, FL 33388 233 S Wacker Dr Chicago, IL 60606 777 E Merritt Island Cswy Merritt Island, FL 32952 3333 Beverly Rd Hoffman Estates, IL 60179 9501 Arlington Expy Jacksonville, FL 32225 3100 SW College Rd Ocala, FL 34474 1625 NW 107th Ave Miami, FL 33172 10401 US Highway 441 Leesburg, FL 34788 1201 E 12th Ave Kansas City, MO 64116

Corporate Filings for Sears, Roebuck and Co.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: 115975
Date Filed: Thursday, December 22, 1927

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 804516
Date Filed: Saturday, February 1, 1936

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 273006
Date Filed: Friday, August 24, 1917

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New York
State ID: 00122778
Date Filed: Monday, March 7, 1927

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: C689-1928
Date Filed: Friday, July 6, 1928
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: WESTCHESTER
State ID: 27644
Date Filed: Saturday, June 16, 1906
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/16/1906 Name History/Actual Sears, Roebuck and Co.
8/24/1917 Application for Certificate of Authority
7/6/1928 Foreign Qualification
7/6/1928 Registered Agent Change CHARLES A CANTWELL RENO NV
8/18/1928 Amendment INC. CAP. STOCK TO 5,000,000 SHS.
3/31/1930 Amendment INC. NO. OF DIRECTORS
6/9/1936 Amendment INC. CAP. STOCK TO 5,200,000 SHS.
12/7/1936 Amendment INC. CAP. STOCK TO 6,000,000.SHARES
5/22/1937 Amendment 5-22-37
5/19/1941 Amendment INC. BOARD OF DIRECTORS TO (18)
4/16/1946 Amendment INC. CAP STOCK TO 24,000,000 SHARES NO PAR
6/7/1948 Amendment INCREASING NUMBER OF DIRECTORS
5/18/1951 Amendment INCREASING CAPITAL STOCK TO 25,000,000 SHARES NO PAR
6/9/1953 Amendment INCREASING CAPITAL STOCK TO 27,500,000. SHS.
3/24/1955 Merger MERGING HENRY-ROSE STORES, INC, A DELAWARE CORPORATION INTO THIS COMPANY AS AUTHORIZED IN SUBDIVISION 2 OF SEC. 35
12/20/1955 Amendment AMENDING
7/8/1957 Amendment DEALING WITH NUMBER OF DIRECTORS,
2/23/1965 Amendment MAKING CAPITAL STOCK $300,000,000.00
6/12/1970 Application for Amended Certificate of Authority
6/15/1970 Amendment CERT OF AMENDMENT-ART IV., ELIMINATES PREEMPTIVE RIGHTS
2/24/1972 Articles of Merger
2/25/1972 Merger AGREEMENT OF MERGER-MERGING ALGON REALTY COMPANY A PENNSYLVANIA CORPORATION INTO THIS COMPANY
6/7/1977 Application For Amended Certificate Of Authority
6/16/1977 Amendment NO CHANGE IN AUTHORIZED CAPITAL STOCK
5/24/1978 Application for Amended Certificate of Authority
6/2/1978 Amendment CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORATION
3/7/1983 Certificate of Assumed Business Name
6/8/1984 Amendment CERTIFICATE OF DESIGNATION
1/6/1985 Change Of Registered Agent/Office
10/30/1985 Amendment RESTATED ARTICLES
6/16/1988 Amendment NO AMENDMENT FILED THIS DATE...REST OF CAPITAL: 50,000,000 SHARES PREFERRED @ $1.00...
6/17/1988 Amendment CAPITAL STOCK WAS $425,000,000 REST OF CAPITAL: 1,000,000,000 COMMON @ $.75...
7/15/1988 Amendment RESTATED ARTICLES ...
9/7/1989 Certificate of Assumed Business Name
7/13/1990 Change Of Registered Agent/Office
7/24/1991 Certificate of Assumed Business Name
12/19/1991 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT REFLECTING THE TERMS OF THE 8.88% PREFERRED SHARES, FIRST SERIES. DMF
5/4/1992 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT REFLECTING THE TERMS OF SERIES A, MANDATORILY EXCHANGEABLE PREFERRED SHARE. TLS
5/24/1996 Amendment CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED DELETING SECTION 3.2.2. (12) PGS SDB
7/28/1997 Certificate of Assumed Business Name
6/10/1999 Annual List
2/18/2000 Certificate of Assumed Business Name
3/10/2000 Annual List
9/29/2000 Annual List
8/29/2001 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING SEARS WISHBOOK, INC. A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. JEP
9/12/2001 Annual List
7/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/25/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/27/2005 Annual List
5/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/17/2007 Merge In Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
7/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/2/2008 Annual List
5/19/2009 Annual List
12/31/2009 Public Information Report (PIR)
1/22/2010 Certificate of Assumed Business Name
4/19/2010 Change of Name or Address by Registered Agent
6/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/14/2011 Annual List
12/31/2011 Public Information Report (PIR)
1/18/2012 Certificate of Assumed Business Name
5/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/28/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
3/10/2014 Certificate of Assumed Business Name
5/6/2014 Annual List
6/12/2014 Certificate of Assumed Business Name
12/31/2014 Public Information Report (PIR)
6/24/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/21/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/23/2017 Annual List
9/11/2017 Certificate of Assumed Business Name
6/18/2018 Annual List
8/1/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
1/18/2019 Amended List
1/18/2019 Amended List
3/26/2019 Abandonment of Assumed Business Name
3/26/2019 Abandonment of Assumed Business Name
3/26/2019 Abandonment of Assumed Business Name
3/26/2019 Abandonment of Assumed Business Name
3/26/2019 Abandonment of Assumed Business Name
3/26/2019 Abandonment of Assumed Business Name
12/31/2019 Public Information Report (PIR)

Trademarks for Sears, Roebuck and Co.

Roadhandler
Serial Number: 73306153
Drawing Code:
Headliner
Serial Number: 72350962
Drawing Code:
Gamefisher
Serial Number: 73148640
Drawing Code:
Gamefisher
Serial Number: 73148641
Drawing Code:
Sears
Serial Number: 71683145
Drawing Code:
Gamefisher
Serial Number: 73087143
Drawing Code:
Steadyrider
Serial Number: 73042115
Drawing Code:
Toughcord
Serial Number: 73082333
Drawing Code:
Sears-O-Pedic
Serial Number: 72023841
Drawing Code:
Pak-a-Potti
Serial Number: 73052375
Drawing Code:
View all trademarks for Sears, Roebuck and Co.

Previous Trademarks for Sears, Roebuck and Co.

Easy Living
Serial Number: 73009577
Drawing Code:
Kismet
Serial Number: 73362800
Drawing Code:
Microtork
Serial Number: 73391886
Drawing Code:
Craftsman
Serial Number: 71571096
Drawing Code:
Flexslax
Serial Number: 73392354
Drawing Code:
Nice Touch
Serial Number: 73392292
Drawing Code:
Flexjeans
Serial Number: 73393223
Drawing Code:
Craftsman
Serial Number: 71570657
Drawing Code:
Toughskins
Serial Number: 73298156
Drawing Code:
Craftsman
Serial Number: 71570647
Drawing Code:
Advertisements

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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10 Known Addresses
1801 Palm Beach Lakes Blvd West Palm Beach, FL 33401 8000 W Broward Blvd Fort Lauderdale, FL 33388 233 S Wacker Dr Chicago, IL 60606 777 E Merritt Island Cswy Merritt Island, FL 32952 3333 Beverly Rd Hoffman Estates, IL 60179 9501 Arlington Expy Jacksonville, FL 32225 3100 SW College Rd Ocala, FL 34474 1625 NW 107th Ave Miami, FL 33172 10401 US Highway 441 Leesburg, FL 34788 1201 E 12th Ave Kansas City, MO 64116
These addresses are known to be associated with Sears, Roebuck and Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
6 Corporate Records
FL 1927 Domestic for Profit Corporation FL 1936 Foreign for Profit Corporation TX 1917 Foreign For-Profit Corporation CA 1927 Statement & Designation By Foreign Corporation NV 1928 Foreign Corporation NY 1906 Domestic Business Corporation
Sources
Florida Department of State Nevada Secretary of State Texas Secretary of State New York Department of State California Secretary of State California Secretary of State
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