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
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
Wood, R.E.
Inactive

Other Companies for Sears, Roebuck and Co.

Sears, Roebuck and Co. is listed as an officer in fifteen other companies.
Name Status
A&E Lawn & Garden, LLC
Active
Shc Promotions LLC
Active
Searsvale Acquisition LLC
Active
Kmart El Paso 4205, LLC
Active
A&E Signature Service, LLC
Inactive
Sears Promotions, LLC
Inactive
Sr Sutton Group LLC
Inactive
Sears Authorized Hometown Stores, LLC
Inactive
Sears Grand, LLC
Inactive
Syw Relay LLC
Inactive
Dixie Progress Sale
Inactive
Shc It Services #1, LLC
Inactive
Shc It Services #2, LLC
Inactive
Shc It Services #3, LLC
Inactive
Csc Retail Services, LLC
Inactive
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:
View all trademarks for Sears, Roebuck and Co.

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:

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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