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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
SIGNATURE MOTOR CLUB, INC.
| C | Corporation | 1/10/1974 | | 1/10/1974 | Foreign | Profit | | | |
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| Business Purpose | 4884 - Transportation and Warehousing - Support Activities for Transportation - Support Activities for Road Transportation (motor vehicle towing)
| Capital Stock | 0.0000 |
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| Charter County | | Control Number | 0 |
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| Charter State | DE | Excess Acres | 0 |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | 0.000000 |
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| Authorized Shares | 0 | Young Entrepreneur | Not Specified |
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| Local Office Address | CT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311
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| Mailing Address | PO BOX 660149
DALLAS, TX, 75266-0149
USA
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| Notice of Process Address | C T CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311
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| Principal Office Address | 3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
USA
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| Director | JOAN S. TRACH
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| Director | ERIC K. FERREN
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| President | ERIC K. FERREN
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| Secretary | COURTNEY V. WELTON
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| Treasurer | ALEXANDRA T. BAND
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| Vice-President | CAROL E. LUNDAHL
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| AMOCO MOTOR CLUB | TRADENAME | 1/17/2013 | |
| BP MOTOR CLUB | TRADENAME | 1/17/2013 | |
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| 11/3/2008 | GE MOTOR CLUB, INC. |
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| 11/6/2003 | MONTGOMERY WARD AUTO CLUB, INC. |
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| 11/14/2012 | OCOMA INDUSTRIES, INC. | DE | SIGNATURE MOTOR CLUB, INC. | DE |
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| ALLSTATE MOTOR CLUB, INC.
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| SIGNATURE AGENCY, INC.
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| SIGNATURE MOTOR CLUB OF CALIFORNIA, INC.
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| SIGNATURE'S NATIONWIDE AUTO CLUB OF CALIFORNIA, INC.
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| SIGNATURE'S NATIONWIDE AUTO CLUB, INC.
3100 SANDERS ROAD
SUITE 201
NORTHBROOK, IL, 60062
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| 11/14/2012 | MERGER: MERGING OCOMA INDUSTRIES, INC., A QUALIFIED DE CORPORATION WITH AND INTO SIGNATURE MOTOR CLUB, INC. , A QUALIFIED DE CORPORATION, THE SURVIVOR |
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| 11/3/2008 | AMENDMENT AND REINSTATEMENT CHANGING NAME FROM FROM GE MOTOR CLUB, INC. TO SIGNATURE MOTOR CLUB, INC. |
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| 11/6/2003 | NAME CHANGE: FROM MONTGOMERY WARD AUTO CLUB, INC. |
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| 4/26/1976 | CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION. ROLL 106 CERTIFICATE OF CORRECTION OF CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION. ROLL 106 |
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For more information, please contact the Secretary of State's Office at 304-558-8000.