Speedee Worldwide Realty Corporation
Active Itasca, IL
Speedee Worldwide Realty Corporation Overview
Speedee Worldwide Realty Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 3, 2008 and is approximately fifteen years old, as recorded in documents filed with California 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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Speedee Worldwide Realty Corporation
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Key People
Who own Speedee Worldwide Realty Corporation
| Name | |
|---|---|
| Kevin A. Kormondy 7 |
President
CEO
Director
|
| Erik Olsen 29 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| L. S. Jones |
CFO
|
| Marc Graham |
Director
|
| John Adams 4 |
NonDir
NonPres
NonTreas
President
CEO
Director
|
| Wendy B. Fisher 5 |
NonSec
Secretary
|
| Timothy Miller 21 |
President
CFO
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
| Lawrence C. Day 20 |
President
Director
Secretary
|
| Orland M. Wolford 15 |
President
|
| Alan D. Feldman 13 |
President
CEO
Director
Director
Chief Exec
Chief Executive Officer
|
| Jeff Galgano 5 |
CFO
|
| William M. Guzik 10 |
Executive
Director
Director
Chief
Chief Financial Officer
|
| Harry Oliver 5 |
Treasurer
|
| Michael Kinnen 2 |
Treasurer
|
| Eric Fisher 1 |
Treasurer
Secretary
|
| Brian Maciak 23 |
Secretary
General Counsel
Senior Vice Presiden
|
| Brant Wilson 15 |
Director
Srvp-Franchise Opera
|
| Alvin K. Marr 10 |
Director
Secretary
General Counsel
Senior Vice Presiden
|
| Lance Goeddel 1 |
Secretary
|
| Erik R. Osten |
Director
|
| Peter Cooke 7 |
Vice President
|
| Daniel Zook 1 |
Vice President
|
| Kyle Benko 22 |
Controller
Senior Vice Presiden
|
| Michael J. Gould 5 |
Chief Operating Officer
Executive Vice Presi
|
| Michael Kunstman 4 |
Assistant
|
Showing 8 records out of 25
Known Addresses for Speedee Worldwide Realty Corporation
Corporate Filings for Speedee Worldwide Realty Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000002345 |
| Date Filed: | Friday, May 23, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800960615 |
| Date Filed: | Thursday, April 3, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03095012 |
| Date Filed: | Thursday, April 3, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0659212008-2 |
| 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: | 3658917 |
| Date Filed: | Tuesday, April 15, 2008 |
| Registered Agent | Paracorp Incorporated |
| DOS Process | Paracorp Incorporated |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 804226565 |
| Date Filed: | Thursday, September 9, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/15/2008 | Name History/Actual | Speedee Realty Corporation |
|
|
9/11/2008 | Name History/Actual | Speedee Worldwide Realty Corporation |
|
10/17/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
10/17/2008 | Miscellaneous | GS FROM HOME STATE |
|
|
11/13/2008 | Initial List | ILO |
|
|
10/21/2009 | Annual List | |
|
|
8/18/2010 | Annual List | |
|
|
8/15/2011 | Annual List | |
|
|
9/7/2012 | Registered Agent Change | |
|
|
9/26/2012 | Annual List | |
|
|
9/4/2013 | Annual List | |
|
|
9/8/2014 | Annual List | |
|
|
10/6/2015 | Annual List | |
|
|
9/19/2016 | Annual List | |
|
|
8/16/2017 | Annual List | |
|
|
9/14/2017 | Registered Agent Change | |
|
|
10/30/2018 | Annual List | |
|
9/9/2021 | Application for Registration |
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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
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
New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
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5
Known Addresses
Wiki
6
Corporate Records
