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.
Sponsored
Learn More
D&B Reports Available for
Sears, Roebuck and Co.
Network Visualizer
Advertisements
Key People
Who own Sears, Roebuck and Co.
Name | |
---|---|
Perry D. Schwartz 4 |
Chief Executive Officer
|
Robert A. Riecker 61 |
NonPres
President
Chief Executive Officer
Director
|
Lawrence J. Meerschaert 31 |
NonSec
Secretary
NonDir
|
Luke Valentino 67 |
NonDir
NonSec
|
Rajat Prakash |
NonTreas
|
James Misplon 13 |
President
Vice President
Tax
|
W. Bruce Johnson 4 |
President
|
Ronald D. Boire 3 |
President
CEO
|
Louis J. D'Ambrosio 3 |
President
|
Leena Munjal 1 |
President
|
Michael Ladd 1 |
President
|
Joelle Maher |
President
CEO
|
Loelle Maher |
President
|
John Moore |
President
|
Aylwin B. Lewis |
President
CEO
|
Narendra N. Sinha 24 |
Treasurer
Vice President
|
Alfred H. Jasser 5 |
Treasurer
|
Scott Huckins 4 |
Treasurer
|
Allen R. Ravas 4 |
Treasurer
Director
Director
Vice President
|
J. M. Barker |
Treasurer
Director
|
William K. Phelan 15 |
Director
Director
Vice President
Controller
|
Deidra Cheeks Merriwether 6 |
Director
|
April Hanes-Dowd 6 |
Secretary
|
William R. Harker 5 |
Director
Director
Senior Vp
General Counsel
|
Lawerence J. Meerschaert 1 |
Secretary
|
E. J. Pollock |
Director
Vice President
|
L. J. Rosenwald |
Director
Vice President
|
D. M. Nelson |
Director
Vice President
|
F. P. McConnell |
Director
Secretary
|
Mark Good 11 |
Executive Vp
General Manager
Home Services
|
Bruce Johnson 4 |
Executive Vp
Supply Chain Operati
|
William C. Crowley 1 |
Executive Vp
Chief Administrative
|
Craig T. Monaghan |
Executive Vp
Chief Financial Officer
|
S. Jeffrey Stollenwerck 6 |
Senior Vp
Real Estate
|
Karen Austin 3 |
Senior Vp
Chief Information of
|
Robert Luse |
Senior Vp
Human Resources
|
Daniel F. Lauhglin |
Senior Vp
Merchandising
|
James Terrell 5 |
Vice President
Real Estate
|
Robert A. Schriesheim 4 |
Vice President
Chief Financial Officer
|
Julie Younglove-Webb 1 |
Vice President
|
Michael McCarthy 1 |
Vice President
|
Michael R. O'Dell |
Vice President
|
Teresa Byrd |
Vice President
|
Jeffrey A. Balagna |
Vice President
|
Thomas Zielecki 4 |
Assistant Treas.
|
Matthew T. Myren 1 |
Assistant Sec.
|
Gary D. Farrar |
Assistant Treas.
|
James Gibson |
Assistant Sec.
|
Doran R. Williams |
Assistant Sec.
|
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
|
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.
![]() |
Serial Number:
73306153
Drawing Code:
|
![]() |
Serial Number:
72350962
Drawing Code:
|
![]() |
Serial Number:
73148640
Drawing Code:
|
![]() |
Serial Number:
73148641
Drawing Code:
|
![]() |
Serial Number:
71683145
Drawing Code:
|
![]() |
Serial Number:
73087143
Drawing Code:
|
![]() |
Serial Number:
73042115
Drawing Code:
|
![]() |
Serial Number:
73082333
Drawing Code:
|
![]() |
Serial Number:
72023841
Drawing Code:
|
![]() |
Serial Number:
73052375
Drawing Code:
|
Previous Trademarks for Sears, Roebuck and Co.
![]() |
Serial Number:
73009577
Drawing Code:
|
![]() |
Serial Number:
73362800
Drawing Code:
|
![]() |
Serial Number:
73391886
Drawing Code:
|
![]() |
Serial Number:
71571096
Drawing Code:
|
![]() |
Serial Number:
73392354
Drawing Code:
|
![]() |
Serial Number:
73392292
Drawing Code:
|
![]() |
Serial Number:
73393223
Drawing Code:
|
![]() |
Serial Number:
71570657
Drawing Code:
|
![]() |
Serial Number:
73298156
Drawing Code:
|
![]() |
Serial Number:
71570647
Drawing Code:
|
Advertisements
Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Data last refreshed on Tuesday, July 11, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023
Data last refreshed on Tuesday, September 26, 2023

New York Department of State
Data last refreshed on Monday, September 18, 2023
Data last refreshed on Monday, September 18, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

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 Sears, Roebuck and Co..
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 Sears, Roebuck and Co. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
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
6
Corporate Records