Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ACE HARDWARE CORPORATION (DELAWARE)
Cross Reference Name
ACE HARDWARE CORPORATION
Filing Information
838844
36-0700810
07/28/1977
DE
ACTIVE
AMENDMENT
07/28/1989
NONE
Principal Address
Changed: 05/01/2024
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Changed: 05/01/2024
Mailing Address
Changed: 05/01/2024
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Changed: 05/01/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 09/06/2016
Address Changed: 09/06/2016
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 09/06/2016
Address Changed: 09/06/2016
Officer/Director Detail
Name & Address
Title PRESIDENT, CEO
VENHUIZEN, JOHN
Title VP, CFO
GUZIK, WILLIAM
Title VP
CALAMARI, KANE C
Title VP
SURANE, JOHN J
Title VP
DI MAIO, RICHARD
Title VP
KITTELL, JOHN
Title VP
JEFFRIES, JOSEPH A
Title Director
PELLICER, KIRSTEN
Title Director
STEPHENSON, BRETT G
Title VP
WIBORG, BRIAN
Title Director
CRIPE, DAVID W
Title Director
LAUTERBACH, ERIC W
Title VP
WILLIAMS , RICHARD G
Title Asst. Secretary
CHRISTOU, WILLIAM M
Title VP, General Counsel and Secretary
JOHNSON, KERILYN M
Title Director
GRUNDER, KRISTIN
Title Director
May, Karen J
Title VP
LEFKO, KIMBERLY
Title VP
KISS, WILLIAM
Title Director
MAZZONE, MATTHEW
Title VP
ENRIGHT, ANDY
Title Asst. Secretary
GLOMBICKI, JENNIFER
Title Director
BARKER, DAVE
Title VP
LOCANTO, STEVEN
Title Director
BURGGRAF, STEVEN H
Title Director
DRISCOLL, MARK
Title VP
KRYSCIO, KEVIN P
Title PRESIDENT, CEO
VENHUIZEN, JOHN
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP, CFO
GUZIK, WILLIAM
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
CALAMARI, KANE C
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
SURANE, JOHN J
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
DI MAIO, RICHARD
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
KITTELL, JOHN
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
JEFFRIES, JOSEPH A
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
PELLICER, KIRSTEN
1727 MAIN ST
LONGMONT, CO 80501
LONGMONT, CO 80501
Title Director
STEPHENSON, BRETT G
400 N. CENTER STREET
ROCK SPRINGS, WY 82901
ROCK SPRINGS, WY 82901
Title VP
WIBORG, BRIAN
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
CRIPE, DAVID W
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
LAUTERBACH, ERIC W
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
WILLIAMS , RICHARD G
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Asst. Secretary
CHRISTOU, WILLIAM M
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP, General Counsel and Secretary
JOHNSON, KERILYN M
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
GRUNDER, KRISTIN
115 BLACK RIVER BLVD.
ROME, NY 13440
ROME, NY 13440
Title Director
May, Karen J
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
LEFKO, KIMBERLY
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
KISS, WILLIAM
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
MAZZONE, MATTHEW
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title VP
ENRIGHT, ANDY
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Asst. Secretary
GLOMBICKI, JENNIFER
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
BARKER, DAVE
20700 STATE HIGHWAY 71W
SPICEWOOD, TX 78669
SPICEWOOD, TX 78669
Title VP
LOCANTO, STEVEN
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Title Director
BURGGRAF, STEVEN H
1115 E HWY 169
GRAND RAPIDS, MN 55744
GRAND RAPIDS, MN 55744
Title Director
DRISCOLL, MARK
160 E. GALENA BLVD.
SUGAR GROVE, IL 60554
SUGAR GROVE, IL 60554
Title VP
KRYSCIO, KEVIN P
2915 JORIE BLVD.
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 05/01/2023 |
2024 | 05/01/2024 |
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