| Name: | SIGNATURE MOTOR CLUB, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 04 Jan 1974 (51 years ago) |
| Organization Number: | 0064730 |
| Industry: | Automotive Repair, Services and Parking |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 04 Jan 1974 (51 years ago) |
| Last Annual Report: | 10 Jun 2024 (5 months ago) |
| Principal Office: | 3100 SANDERS RD., SUITE 201, NORTHBROOK, IL 60062 |
| Name | Role |
|---|---|
| Carol E Lundahl | Vice President |
| Joseph M Washburn | Vice President |
| Julie E Cho | Vice President |
| Name | Role |
|---|---|
| EDWARD S. DONNELL | Director |
| RICHARD E. CREMER | Director |
| Eric K Ferren | Director |
| Mark Etnyre | Director |
| Karen B Sullivan | Director |
| Roland Karl Wiley | Director |
| ASHLEY D. DESHAZOR | Director |
| LEONARD A. HOLLENBECK | Director |
| GORDON R. WORLEY | Director |
| Name | Role |
|---|---|
| Eric K Ferren | Officer |
| Jeffrey S Wright | Officer |
| Christina Hwang | Officer |
| John C Pintozzi | Officer |
| Roland Karl Wiley | Officer |
| Mark Etnyre | Officer |
| Mark Q Prindiville | Officer |
| Jennifer A Brown | Officer |
| Leanne N McWilliams | Officer |
| Name | Role |
|---|---|
| Courtney V Welton | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Alexandra T Band | Treasurer |
| Name | Role |
|---|---|
| ROBERT G. DICKERSON | Incorporator |
| Name | Action |
|---|---|
| GE MOTOR CLUB, INC. | Old Name |
| MONTGOMERY WARD AUTO CLUB, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| AMOCO MOTOR CLUB | Active | 2027-01-28 |
| BP MOTOR CLUB | Inactive | 2021-08-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-10 |
| Principal Office Address Change | 2023-05-04 |
| Annual Report | 2023-05-04 |
| Annual Report | 2022-05-16 |
| Certificate of Assumed Name | 2022-01-28 |
| Certificate of Assumed Name | 2022-01-28 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-05-15 |
| Annual Report | 2018-04-26 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
