| Name: | CULLIGAN STORE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1990 (34 years ago) |
| Date of dissolution: | 24 Apr 2008 |
| Branch of: | CULLIGAN STORE SOLUTIONS, INC., Minnesota (Company Number 5774013b-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1468270 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | ATTN:AMY MCLEAN, ONE CULLIGAN PARKWAY, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK A SEALS | Chief Executive Officer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-07 | 2006-08-31 | Address | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2004-10-07 | Address | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2002-08-26 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 2000-01-12 | 2000-09-19 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 2000-01-12 | 2002-08-26 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2000-01-12 | Address | 603 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337, USA (Type of address: Service of Process) |
| 1993-09-15 | 2000-01-12 | Address | 603 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 2000-01-12 | Address | 601 LAKESHORE PARKWAY, SUITE 1140, MINNEAPOLIS, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 1990-08-14 | 1993-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-08-14 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080424000527 | 2008-04-24 | CERTIFICATE OF TERMINATION | 2008-04-24 |
| 060831002629 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 041007002517 | 2004-10-07 | BIENNIAL STATEMENT | 2004-08-01 |
| 040526000659 | 2004-05-26 | CERTIFICATE OF AMENDMENT | 2004-05-26 |
| 020826002333 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002361 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 000112002125 | 2000-01-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 991209000958 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 930915002875 | 1993-09-15 | BIENNIAL STATEMENT | 1992-08-01 |
| 900814000219 | 1990-08-14 | APPLICATION OF AUTHORITY | 1990-08-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
