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SIGNATURE MOTOR CLUB, INC.

Company Details

Name: SIGNATURE MOTOR CLUB, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Jan 1974 (51 years ago)
Financial Date End: 31 Jan 2025
Entity Number: 157951
Place of Formation: DELAWARE
File Number: 157951
Principal Address: 2775 SANDERS RD E2E NORTHBROOK, IL 60062
Mailing Address: OLGA LARA 3100 SANDERS ROAD, STE 201 NORTHBROOK, IL 60062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
ERIC K FERREN Director 3100 SANDERS ROAD, NORTHBROOK, IL 60062 2021-01-20
JOHN C PINTOZZI Director 3100 SANDERS ROAD, NORTHBROOK, IL 60062 2023-12-05
Roland Karl Wiley Director 3100 SANDERS ROAD, STE 201, NORTHBROOK, IL 60062 2023-12-05
Karen B Sullivan Director 3100 SANDERS ROAD, STE 201, NORTHBROOK, IL 60062 2023-12-05

Secretary

Name Role Address Appointed On
COURTNEY V WELTON Secretary 3100 SANDERS ROAD, NORTHBROOK, IL 60062 2023-12-05

Vice President

Name Role Address Appointed On
CAROL E LUNDAHL Vice President 3100 SANDERS ROAD, NORTHBROOK, IL 60062 2023-12-05
JOSEPH M. WASHBURN Vice President 3100 SANDERS ROAD, NORTHBROOK, IL 60062 2023-12-05

Treasurer

Name Role Address Appointed On
Alexandra T Band Treasurer 3100 SANDERS ROAD, STE 201, NORTHBROOK, IL 60062 2023-12-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005500500 2023-12-05
Annual Report 0005071485 2023-01-16
Registered Agent Name/Address Change (mass change) 0004897969 2022-09-12
Annual Report 0004552462 2022-01-04
Annual Report 0004139471 2021-01-20
Annual Report 0003706410 2019-12-11
Annual Report 0003399931 2019-01-17
Annual Report 0001538329 2017-11-30
Annual Report 0001538328 2016-12-21
Annual Report 0001538327 2016-01-11

Date of last update: 02 Dec 2024

Sources: Idaho Secretary of State