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Sears Home Improvement Products, Inc.
Active Hoffman Estates, IL
(407)767-0990
Sears Home Improvement Products, Inc. Overview
Sears Home Improvement Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 14, 1996 and is approximately twenty-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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Sears Home Improvement Products, Inc.
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Key People
Who own Sears Home Improvement Products, Inc.
Name | |
---|---|
Robert A. Riecker 61 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Vice President
|
Lawrence J. Meershaert |
Vice President
|
Laura Clark 1 |
NonTreas
Treasurer
|
Luke Valentino 67 |
NonSec
|
Lawrence J. Meerschaert 31 |
President
Vice President
|
Mark Good 11 |
President
Director
|
Open Position 5 |
President
Treasurer
|
Stuart C. Reed 4 |
President
Director
|
Arun Arora 1 |
President
Director
|
Joseph J. Steenbeke 6 |
Treasurer
Director
|
Alfred H. Jasser 5 |
Treasurer
|
Thomas Zielecki 4 |
Treasurer
|
Alfred Nyman 1 |
Treasurer
Secretary
NonSec
|
Brian Kaner 1 |
Treasurer
|
William K. Phelan 15 |
Director
Vice President
|
William Gabb 4 |
Director
|
Mark A. Henrikson 2 |
Secretary
|
Brian Bichkoff 2 |
Secretary
|
Maria Dilorenzo 1 |
Secretary
|
Nora Zeller |
Secretary
|
James Terrell 5 |
Vice President
|
Showing 8 records out of 21
Known Addresses for Sears Home Improvement Products, Inc.
3333 Beverly Rd
Hoffman Estates, IL 60179
3212 N 40th St
Tampa, FL 33605
1260 American Way
Longwood, FL 32750
PO Box 522290
Longwood, FL 32752
8246 Nieman Rd
Overland Park, KS 66214
1313 E Kemper Rd
Cincinnati, OH 45246
1024 Florida Central Pkwy
Longwood, FL 32750
1710 Shelby Oaks Dr N
Memphis, TN 38134
3950 Willow Lake Blvd
Memphis, TN 38118
616 Beatty Rd
Monroeville, PA 15146
Corporate Filings for Sears Home Improvement Products, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000001653 |
Date Filed: | Monday, March 26, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10856006 |
Date Filed: | Wednesday, February 14, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 01960290 |
Date Filed: | Tuesday, February 13, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C3609-1996 |
Date Filed: | Tuesday, February 20, 1996 |
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: | Pennsylvania |
County: | ALBANY |
State ID: | 1999927 |
Date Filed: | Wednesday, February 14, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/1996 | Application For Certificate Of Authority | ||
2/14/1996 | Name History/Actual | American Home Improvement Products, Inc. | |
2/20/1996 | Foreign Qualification | ||
2/21/1996 | Amendment | ACTUAL STOCK IS: 15,000,000 @ .01 = 150,000 5,000,000 @ 1000. = 5,000,000,000 MMR | |
3/3/1998 | Annual List | ||
1/28/1999 | Annual List | ||
4/16/1999 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR AMERICAN HOME IMPROVEMENT PRODUCTS, INC. MMRBe ; 00001 | |
4/30/1999 | Application For Amended Certificate Of Authority | ||
5/3/1999 | Name History/Actual | Sears Home Improvement Products, Inc. | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/15/2000 | Annual List | ||
1/27/2001 | Annual List | ||
3/28/2001 | Amendment | CERTIFICATE OF FACT FILED MERGING SEARS HOME IMPOROVEMENT PRODUCTS (SOUTH), INC. (A FLORIDA CORP. NOT QUAILIFIED IN NV) INTO THIS CORP. (1 PAGE) RAJ | |
1/7/2002 | Public Information Report (PIR) | ||
2/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
1/20/2009 | Annual List | ||
12/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/5/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/4/2012 | Annual List | ||
12/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/23/2016 | Annual List | ||
12/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/21/2018 | Annual List | ||
2/8/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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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
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10
Known Addresses
3333 Beverly Rd Hoffman Estates, IL 60179
3212 N 40th St Tampa, FL 33605
1260 American Way Longwood, FL 32750
PO Box 522290 Longwood, FL 32752
8246 Nieman Rd Overland Park, KS 66214
1313 E Kemper Rd Cincinnati, OH 45246
1024 Florida Central Pkwy Longwood, FL 32750
1710 Shelby Oaks Dr N Memphis, TN 38134
3950 Willow Lake Blvd Memphis, TN 38118
616 Beatty Rd Monroeville, PA 15146
These addresses are known to be associated with Sears Home Improvement Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records