ACE HARDWARE CORPORATION (DELAWARE)

Company Details

Entity Name:	ACE HARDWARE CORPORATION (DELAWARE)
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Jul 1977 (48 years ago)
Last Event:	AMENDMENT
Event Date Filed:	28 Jul 1989 (36 years ago)
Document Number:	838844
FEI/EIN Number	36-0700810
Address:	2915 JORIE BLVD., OAK BROOK, IL 60523
Mail Address:	2915 JORIE BLVD., OAK BROOK, IL 60523
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

General Counsel and Secretary

Name	Role	Address
JOHNSON, KERILYN M	General Counsel and Secretary	2915 JORIE BLVD., OAK BROOK, IL 60523

Director

Name	Role	Address
GRUNDER, KRISTIN	Director	115, BLACK RIVER BLVD. ROME, NY 13440
May, Karen J	Director	2915 JORIE BLVD., OAK BROOK, IL 60523
MAZZONE, MATTHEW	Director	2915 JORIE BLVD., OAK BROOK, IL 60523
PELLICER, KIRSTEN	Director	1727 MAIN ST, LONGMONT, CO 80501
STEPHENSON, BRETT G	Director	400 N. CENTER STREET, ROCK SPRINGS, WY 82901
CRIPE, DAVID W	Director	2915 JORIE BLVD., OAK BROOK, IL 60523
LAUTERBACH, ERIC W	Director	2915 JORIE BLVD., OAK BROOK, IL 60523
BARKER, DAVE	Director	20700 STATE HIGHWAY 71W, SPICEWOOD, TX 78669
BURGGRAF, STEVEN H	Director	1115 E HWY 169, GRAND RAPIDS, MN 55744
DRISCOLL, MARK	Director	160 E. GALENA BLVD., SUGAR GROVE, IL 60554

Vice President

Name	Role	Address
LEFKO, KIMBERLY	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
KISS, WILLIAM	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
ENRIGHT, ANDY	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
GUZIK, WILLIAM	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
CALAMARI, KANE C	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
SURANE, JOHN J	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
DI MAIO, RICHARD	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
KITTELL, JOHN	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
JEFFRIES, JOSEPH A	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
WIBORG, BRIAN	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
WILLIAMS , RICHARD G	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
JOHNSON, KERILYN M	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
LOCANTO, STEVEN	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523
KRYSCIO, KEVIN P	Vice President	2915 JORIE BLVD., OAK BROOK, IL 60523

PRESIDENT

Name	Role	Address
VENHUIZEN, JOHN	PRESIDENT	2915 JORIE BLVD., OAK BROOK, IL 60523

Chief Executive Officer

Name	Role	Address
VENHUIZEN, JOHN	Chief Executive Officer	2915 JORIE BLVD., OAK BROOK, IL 60523

Chief Financial Officer

Name	Role	Address
GUZIK, WILLIAM	Chief Financial Officer	2915 JORIE BLVD., OAK BROOK, IL 60523

Asst. Secretary

Name	Role	Address
CHRISTOU, WILLIAM M	Asst. Secretary	2915 JORIE BLVD., OAK BROOK, IL 60523
GLOMBICKI, JENNIFER	Asst. Secretary	2915 JORIE BLVD., OAK BROOK, IL 60523

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-05-01	2915 JORIE BLVD., OAK BROOK, IL 60523	No data
CHANGE OF MAILING ADDRESS	2024-05-01	2915 JORIE BLVD., OAK BROOK, IL 60523	No data
REGISTERED AGENT NAME CHANGED	2016-09-06	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2016-09-06	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
AMENDMENT	1989-07-28	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000399213	TERMINATED	1000000432058	LEON	2013-02-08	2023-02-13	$ 328.62	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12001044356	TERMINATED	1000000431189	HILLSBOROU	2012-12-12	2032-12-19	$ 1,461.69	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-27
Reg. Agent Change	2016-09-06
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-01-22
ANNUAL REPORT	2012-04-24
ANNUAL REPORT	2011-04-13
ANNUAL REPORT	2010-03-30
ANNUAL REPORT	2009-04-02
ANNUAL REPORT	2008-04-04
ANNUAL REPORT	2007-04-02
ANNUAL REPORT	2006-03-20

Date of last update: 05 Feb 2025

Sources: Florida Department of State