Speedee Worldwide Corporation
Active Itasca, IL
Speedee Worldwide Corporation Overview
Speedee Worldwide Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, August 19, 2008 and is approximately fifteen years old, according to public records filed with New York Department 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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Speedee Worldwide Corporation
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Key People
Who own Speedee Worldwide Corporation
| Name | |
|---|---|
| Erik Olsen 29 |
Chief Executive Officer
President
CEO
Director
Chief Operating Officer
Executive Vice Presi
Chief Executive Officer
|
| Timothy Miller 21 |
President
CFO
Treasurer
Director
Vice President
Chief Executive Officer
Chief Financial Officer
Exc
Executive Vice Presi
|
| Lawrence C. Day 20 |
President
Director
Secretary
|
| Orland M. Wolford 15 |
President
|
| Alan D. Feldman 13 |
President
CEO
Director
Director
Chief Executive Officer
|
| Kevin A. Kormondy 7 |
President
NonPres
|
| John Adams 4 |
President
CEO
NonDir
NonTreas
|
| Brian Maciak 23 |
Secretary
General Counsel
Senior Vice Presiden
|
| Brant Wilson 15 |
Director
Fo
Senior Vice Presiden
|
| Alvin K. Marr 10 |
Director
Secretary
|
| William M. Guzik 10 |
Director
Director
Chief Financial Officer
|
| Wendy B. Fisher 5 |
Secretary
NonSec
|
| Michael J. Gould 5 |
Vice President
Chief Operating Officer
Exe
Executive Vice Presi
|
| Chris Ungerer 4 |
Vice President
Fo
|
| Daniel Zook 1 |
Vice President
Sdo
|
| Michael Guasch |
Vice President
|
| Tara Jacobs |
Vice President
|
| Kyle Benko 22 |
Controller
Senior Vice Presiden
|
| Robert J. Crostarosa 4 |
Fm
Senior Vice Presiden
|
| Scott Stoughton 3 |
Cmo
Senior Vice Presiden
|
| Ralph Yarusso 3 |
|
| Tracy Wadle 3 |
Assistant Controller
|
| Michael Goulo |
Chief Operating Officer
Executive Vice Presi
|
| Scott Stonghlem |
Chief Marketing Officer
Senior Vice Presiden
|
| Robert J. Crostarose |
Srvp-Franchise Marke
|
Showing 8 records out of 25
Companies for Speedee Worldwide Corporation
Speedee Worldwide Corporation 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 |
|---|---|---|---|
| Grease Monkey International, LLC |
Active
|
3
|
Manager
|
Known Addresses for Speedee Worldwide Corporation
Corporate Filings for Speedee Worldwide Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000002342 |
| Date Filed: | Friday, May 23, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801018617 |
| Date Filed: | Monday, August 18, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03094977 |
| Date Filed: | Thursday, April 3, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0658992008-3 |
| Date Filed: | Friday, October 17, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3710386 |
| Date Filed: | Tuesday, August 19, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/2008 | Application for Registration | |
|
8/19/2008 | Name History/Actual | Speedee Worldwide Corporation |
|
10/17/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
10/17/2008 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE IN GOOD STANDING. DTD 10/17/08. |
|
|
11/13/2008 | Initial List | |
|
|
10/21/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/18/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/15/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
9/5/2012 | Change of Registered Agent/Office | |
|
|
9/7/2012 | Registered Agent Change | |
|
|
9/26/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/2/2013 | Tax Forfeiture | |
|
|
9/4/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/6/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/19/2016 | Annual List | |
|
|
8/16/2017 | Annual List | |
|
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10/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/25/2019 | Amended List | |
|
|
4/25/2019 | Application for Foreign Registration | |
|
|
4/25/2019 | Convert In | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Speedee Worldwide Corporation
|
Serial Number:
77727955
Drawing Code: 4000
|
|
Serial Number:
77727958
Drawing Code: 3000
|
|
Serial Number:
77727962
Drawing Code: 3000
|
|
Serial Number:
77727966
Drawing Code: 3000
|
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Serial Number:
77727971
Drawing Code: 3000
|
|
Serial Number:
76614312
Drawing Code: 4000
|
|
Serial Number:
86433573
Drawing Code: 4000
|
|
Serial Number:
74220654
Drawing Code:
|
|
Serial Number:
86083285
Drawing Code: 4000
|
|
Serial Number:
76550911
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
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 Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
