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BRANDYWINE DC, INC.

BRANDYWINE DC, INC.

Company Details

Entity Name:	BRANDYWINE DC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Dec 1990 (34 years ago)
Document Number:	S21499
FEI/EIN Number	593090024
Address:	110 MAGNOLIA ST, TALLAHASSEE, FL, 32301, US
Mail Address:	% PAYROLL 8-3, MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671
ZIP code:	32301
County:	Leon
Place of Formation:	FLORIDA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

President

Name	Role	Address
HEINE, SPENCER H.	President	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Director

Name	Role	Address
HEINE, SPENCER H.	Director	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671
MORGAN, TAD G.	Director	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671
DELK, PHILIP D.	Director	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Vice President

Name	Role	Address
GATHANY, DOUGLAS V.	Vice President	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671
CIVGIN DON	Vice President	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671
MORGAN, TAD G.	Vice President	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Assistant Treasurer

Name	Role	Address
GATHANY, DOUGLAS V.	Assistant Treasurer	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Treasurer

Name	Role	Address
CIVGIN DON	Treasurer	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Secretary

Name	Role	Address
MORGAN, TAD G.	Secretary	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Assistant Secretary

Name	Role	Address
DELK, PHILIP D.	Assistant Secretary	MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671

Events

Event Type	Filed Date	Value	Description
MERGER	1999-07-26	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BRANDYWINE DC, LLC, A DELAWARE LIMI. MERGER NUMBER 100000023941
REINSTATEMENT	1994-04-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data
NAME CHANGE AMENDMENT	1992-11-18	BRANDYWINE DC, INC.	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State