Reorganized Mw & Co., Inc. Overview
Reorganized Mw & Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 10, 1968 and is approximately fifty-eight years old, as recorded in documents filed with Texas 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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Reorganized Mw & Co., Inc.
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Key People
Who own Reorganized Mw & Co., Inc.
| Name | |
|---|---|
| Donald A. Smith 23 |
Chairman
Director
|
| E. Michael Pompizzi 16 |
President
Director
|
| Robert Eshenbrenner |
Treasurer
|
| Madeline Sebonia 8 |
Secretary
|
| Susan M. Walters |
Assistant Vp
|
| Heine H. Spencer 1 |
President
Director
Secretary
Vice President
|
| Roger V. Goddu 1 |
President
CEO
|
| Douglas V. Gathany 18 |
Treasurer
|
| Spencer H. Heine 28 |
Secretary
|
| Philip D. Delk 19 |
Secretary
Vice President
|
| Thomas J. Paup 2 |
Vice President
|
Showing 8 records out of 11
Corporate Filings for Reorganized Mw & Co., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 821898 |
| Date Filed: | Monday, September 30, 1968 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2797806 |
| Date Filed: | Thursday, October 10, 1968 |
| Registered Agent | Prentice Hall Corp |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 00554831 |
| Date Filed: | Friday, October 11, 1968 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | C1977-1968 |
| Date Filed: | Monday, October 7, 1968 |
| Date Expired: | Wednesday, December 1, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/7/1968 | Foreign Qualification | |
|
10/10/1968 | Application for Certificate of Authority | |
|
11/4/1968 | Amendment | M-W ILLINOIS CORPORATION B{ 001 |
|
11/7/1968 | Application for Amended Certificate of Authority | |
|
12/27/1972 | Articles Of Merger | |
|
11/6/1974 | Amendment | ARTICLE IV CAPITAL STOCK $25,000.00 |
|
3/22/1978 | Amendment | CAPITAL STOCK $10,000.00 |
|
3/24/1978 | Application For Amended Certificate Of Authority | |
|
2/12/1982 | Amendment | CAPITAL STOCK - WAS $10,000.00 - 10,000 @ $1.00 |
|
6/20/1984 | Merger | AGREEMENT OF MERGER: MERGING JEFFERSON STORES, INC. (A DELAWARE CORPORATION) INTO THIS CORP. |
|
8/31/1987 | Change Of Registered Agent/Office | |
|
10/22/1987 | Certificate of Assumed Business Name | |
|
4/14/1989 | Amendment | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING BFB MERGER SUB CORP. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
5/3/1995 | Amendment | #1 OF 2. CERTIFIED COPY OF ARTICLES OF AMENDMENT RE-NUMBERING ARTICLES 11 AND 12 AS 12 AND 13. ARTICLES 11 AMENDED TO ADD DIRECTORS LIABILITY PROVI- SION. (7)PGS. DMF #2 OF 2. CERTIFIED COPY OF ARTICLES OF AMENDMENT AMENDING STOCK. (19)PGS. DMF |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
4/7/1998 | Certificate of Assumed Business Name | |
|
8/9/1999 | Application For Amended Certificate Of Authority | |
|
8/9/1999 | Amendment | (2)PGS. CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. MMR MONTGOMERY WARD & CO., INCORPORATED MMRBJ 00002 |
|
10/20/1999 | Annual List | List of Officers for 1999 to 2000 |
|
12/1/1999 | Withdrawal | (1)PG CHM |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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