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CULLIGAN WATER COMPANY OF CONNECTICUT, INC.

Branch

Company Details

Name: CULLIGAN WATER COMPANY OF CONNECTICUT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1994 (30 years ago)
Date of dissolution: 22 Jan 2015
Branch of: CULLIGAN WATER COMPANY OF CONNECTICUT, INC., Connecticut (Company Number 0011861)
Entity Number: 1873635
ZIP code: 60018
County: New York
Place of Formation: Connecticut
Address: 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018
Principal Address: 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, United States, 60018

Chief Executive Officer

Name Role Address
SCOTT G. CLAWSON Chief Executive Officer 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-12-10 2014-12-03 Address 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2011-01-03 2012-12-10 Address 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2011-01-03 2012-12-10 Address 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-12-24 2011-01-03 Address 9399 W HIGGINS RD, STE 1100, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2008-12-24 2011-01-03 Address 9399 W HIGGINS RD, STE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2006-12-29 2008-12-24 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2004-12-20 2006-12-29 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2003-01-10 2008-12-24 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)
2001-12-21 2015-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-22 2004-12-20 Address ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150122000651 2015-01-22 SURRENDER OF AUTHORITY 2015-01-22
141203007264 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121210006731 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110103002150 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081224002038 2008-12-24 BIENNIAL STATEMENT 2008-12-01
061229002752 2006-12-29 BIENNIAL STATEMENT 2006-12-01
050111000340 2005-01-11 CERTIFICATE OF AMENDMENT 2005-01-11
041220002865 2004-12-20 BIENNIAL STATEMENT 2004-12-01
030110002383 2003-01-10 BIENNIAL STATEMENT 2002-12-01
011231000745 2001-12-31 CERTIFICATE OF AMENDMENT 2001-12-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State