Ace Hardware Corporation Overview
Ace Hardware Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 14, 1973 and is approximately fifty-one years old, according to public records 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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Ace Hardware Corporation
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Key People
Who own Ace Hardware Corporation
Name | |
---|---|
John S. Venhuizen 4 |
President
Chief Executive Officer
CEO
|
David F. Hodnik |
P
COO
|
Roger E. Peterson |
CEO
|
Richard Laskowski |
Director
Cb
|
Paul M. Ingevaldson |
Vp
|
William A. Loftus |
Vp
|
Gary Hunt |
T
|
Ray A. Griffith 4 |
President
|
Other Companies for Ace Hardware Corporation
Ace Hardware Corporation is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Houston Randalls Grant & Louetta LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Spring Rtrp LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Ace Global Distribution LLC |
Inactive
|
2004 |
8
|
Member
|
Known Addresses for Ace Hardware Corporation
4949 S Syracuse St
Denver, CO 80237
2200 Kensington Ct
Oak Brook, IL 60523
1220 Kensington Rd
Oak Brook, IL 60523
1300 Kensington Rd
Oak Brook, IL 60523
2123 N Euclid Ave
Princeton, IL 61356
6501 W 65th St
Chicago, IL 60638
2257 Commerce Dr
Arlington, TX 76011
345 S Livernois Rd
Rochester, MI 48307
5101 Village Creek Rd
Fort Worth, TX 76119
21901 Central Ave
Matteson, IL 60443
Corporate Filings for Ace Hardware Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3792206 |
Date Filed: | Wednesday, September 10, 1975 |
Registered Agent | Lexis Document Services Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00676602 |
Date Filed: | Wednesday, March 14, 1973 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 1813347 |
Date Filed: | Tuesday, April 19, 1994 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/1975 | Application for Certificate of Authority | ||
6/21/1976 | Application for Amended Certificate of Authority | ||
2/26/1980 | Application for Amended Certificate of Authority | ||
6/16/1982 | Application for Amended Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/19/1994 | Name History/Actual | Ace Hardware Corporation | |
4/19/1994 | Name History/Actual | Ace Hardware Corporation | |
4/19/1994 | Name History/Fictitious | Delaware Ace Hardware | |
4/19/1994 | Name History/Fictitious | Delaware Ace Hardware | |
12/12/2001 | Change of Registered Agent/Office | ||
1/16/2002 | Name History/Actual | Ace Hardware Corporation | |
1/16/2002 | Name History/Actual | Ace Hardware Corporation | |
7/19/2002 | Change of Office by Registered Agent | ||
9/11/2003 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
8/31/2016 | Change of Registered Agent/Office |
Trademarks for Ace Hardware Corporation
Serial Number:
74505233
Drawing Code:
|
|
Serial Number:
77210655
Drawing Code: 3000
|
|
Serial Number:
77178801
Drawing Code: 4000
|
|
Serial Number:
77178888
Drawing Code: 3000
|
|
Serial Number:
77059215
Drawing Code: 3000
|
|
Serial Number:
76486808
Drawing Code: 1000
|
|
Serial Number:
73323679
Drawing Code:
|
|
Serial Number:
73299108
Drawing Code:
|
|
Serial Number:
77043477
Drawing Code: 4000
|
|
Serial Number:
76406028
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
4949 S Syracuse St Denver, CO 80237
2200 Kensington Ct Oak Brook, IL 60523
1220 Kensington Rd Oak Brook, IL 60523
1300 Kensington Rd Oak Brook, IL 60523
2123 N Euclid Ave Princeton, IL 61356
6501 W 65th St Chicago, IL 60638
2257 Commerce Dr Arlington, TX 76011
345 S Livernois Rd Rochester, MI 48307
5101 Village Creek Rd Fort Worth, TX 76119
21901 Central Ave Matteson, IL 60443
These addresses are known to be associated with Ace Hardware Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records