Menu
Search icon

ACE HARDWARE CORPORATION

Company Details

Entity Name: ACE HARDWARE CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Mar 2020
Business ALEI: 1339888
Annual report due: 18 Mar 2025
NAICS code: 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers
Business address: 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
Mailing address: 2915 Jorie Blvd, Oak Brook, IL, United States, 60523-2126
Place of Formation: DELAWARE
E-Mail: mscot@acehardware.com

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States TBOOTH@ACEHARDWARE.COM

Officer

Name Role Business address Residence address
RICHARD DI MAIO Officer 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
WILLIAM R. KISS Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
JOSEPH JEFFRIES Officer 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
ANDREW J. ENRIGHT Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
KIMBERLY S. LEFKO Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
JOHN S. VENHUIZEN Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
KERILYN M. JOHNSON Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
STEVEN LOCANTO Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
WILLIAM M. CHRISTOU Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
BRIAN R. WIBORG Officer 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States

Director

Name Role Business address Residence address
MARK DRISCOLL Director 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States 56 COUNTRY WAY, WALLINGFORD, CT, 06492, United States
ERIC LAUTERBACH Director 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
DAVID CRIPE Director 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
KIRSTEN PELLICER Director 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
KRISTIN GRUNDER Director 115 BLACK RIVER BLVD, ROME, NY, 13440, United States 115 BLACK RIVER BLVD, ROME, NY, 13440, United States
MATTHEW MAZZONE Director 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States
KAREN J. MAY Director 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States 2915 Jorie Blvd, Oak Brook, IL, 60523-2126, United States
BRETT G. STEPHENSON Director 400 N. CENTER STREET, ROCK SPRINGS, WY, 82901, United States 400 N. CENTER STREET, ROCK SPRINGS, WY, 82901, United States
STEVEN H. BURGGRAF Director 1115 E HWY 169, GRAND RAPIDS, MN, 55744, United States 1115 E HWY 169, GRAND RAPIDS, MN, 55744, United States
DAVE BARKER Director 20700 STATE HIGHWAY 71W, SPICEWOOD, TX, 78669, United States 20700 STATE HIGHWAY 71W, SPICEWOOD, TX, 78669, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
COS.0001039 CLOSING-OUT SALE INACTIVE No data 2016-11-02 2016-11-02 2017-01-31
ENND.69111 Nursery Dealer Permit LAPSED INACTIVE 2014-03-01 2016-03-01 2017-02-28
COS.0000978 CLOSING-OUT SALE INACTIVE No data 2013-11-21 2013-11-29 2014-02-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012053883 2024-03-16 No data Annual Report Annual Report No data
BF-0011494614 2023-03-14 No data Annual Report Annual Report No data
BF-0010251978 2022-03-21 No data Annual Report Annual Report 2022
BF-0009776935 2021-09-22 No data Annual Report Annual Report No data
0006840114 2020-03-18 2020-03-18 Business Registration Certificate of Authority No data

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

MARK DRISCOLL

INTUS BIOSCIENCES, LLC

KERILYN M. JOHNSON

EMERY-WATERHOUSE COMPANY THE

WILLIAM M. CHRISTOU

EMERY-WATERHOUSE COMPANY THE

WILLIAM M. GUZIK

EMERY-WATERHOUSE COMPANY THE PARTS WAREHOUSE, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated