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Signature Motor Club, Inc.

Company Details

Name: Signature Motor Club, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Jan 1974 (51 years ago)
Identification Number: 000024470
Place of Formation: DELAWARE
Principal Address: 3100 SANDERS RD SUITE 201, NORTHBROOK, IL, 60062, USA
Purpose: OPERATION OF AUTO CLUB
Historical names: Montgomery Ward Auto Club, Inc.
GE MOTOR CLUB, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CFO

Name Role Address
ERIC K FERREN CFO 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

ASSISTANT SECRETARY

Name Role Address
JENNIFER A BROWN ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
LEANNE N MCWILLIAMS ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

EXECUTIVE VP, CHIEF RISK OFFICER

Name Role Address
MARK Q PRINDIVILLE EXECUTIVE VP, CHIEF RISK OFFICER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SVP, ASSISTANT SECRETARY

Name Role Address
ELLIOT A STULTZ SVP, ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

DIRECTOR, CHAIRMAN OF THE BOARD

Name Role Address
ROLAND KARL WILEY DIRECTOR, CHAIRMAN OF THE BOARD 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & TREASURER

Name Role Address
ALEXANDRA T BAND SENIOR VICE PRESIDENT & TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT

Name Role Address
CHRISTINA HWANG SENIOR VICE PRESIDENT 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & CONTROLLER

Name Role Address
JOHN C PINTOZZI SENIOR VICE PRESIDENT & CONTROLLER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & SECRETARY

Name Role Address
COURTNEY V WELTON SENIOR VICE PRESIDENT & SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

VICE PRESIDENT & ASSISTANT TREASURER

Name Role Address
CAROL E LUNDAHL VICE PRESIDENT & ASSISTANT TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
JOSEPH M WASHBURN VICE PRESIDENT & ASSISTANT TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & CHIEF INFORMATION SECURITY OFFICER

Name Role Address
JEFFREY S WRIGHT SENIOR VICE PRESIDENT & CHIEF INFORMATION SECURITY OFFICER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

DIRECTOR

Name Role Address
ERIC K FERREN DIRECTOR 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
JOHN C PINTOZZI DIRECTOR 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
KAREN B SULLIVAN DIRECTOR 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

Events

Type Date Old Value New Value
Name Change 2008-11-03 GE MOTOR CLUB, INC. Signature Motor Club, Inc.
Name Change 2004-01-21 Montgomery Ward Auto Club, Inc. GE MOTOR CLUB, INC.

Filings

Number Name File Date
202444746500 Annual Report 2024-01-25
202328981850 Annual Report 2023-02-21
202210145650 Annual Report 2022-02-11
202190702850 Annual Report 2021-02-10
202034033580 Annual Report 2020-02-10
201985559510 Annual Report 2019-01-30
201856776240 Annual Report 2018-01-25
201729527560 Annual Report 2017-01-05
201692706160 Annual Report 2016-02-19
201554862650 Annual Report 2015-02-10

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State