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PURO WATER GROUP, INC.

PURO WATER GROUP, INC.

Company Details

Name:	PURO WATER GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Nov 1996 (28 years ago)
Date of dissolution:	15 Nov 2013
Entity Number:	2080839
ZIP code:	10005
County:	Queens
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	9399 W HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

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

History

Start date	End date	Type	Value
2011-01-03	2012-11-13	Address	9399 W HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2011-01-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-03	2012-11-13	Address	9399 W HIGGINS ROAD, SIOTE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-11-28	2011-01-03	Address	9399 W. HIGGINS RD, STE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-11-28	2011-01-03	Address	9399 W. HIGGINS RD, STE 1100, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2006-11-29	2008-11-28	Address	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2005-01-31	2008-11-28	Address	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)
2005-01-31	2006-11-29	Address	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2002-12-18	2005-01-31	Address	1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2000-12-22	2005-01-31	Address	1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2000-12-22	2002-12-18	Address	40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer)
1999-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04	2011-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-13	2000-12-22	Address	225 2ND ST SE, STE 500, CEDAR RAPIDS, IA, 52401, USA (Type of address: Chief Executive Officer)
1998-11-13	2000-12-22	Address	56-24 58TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1996-11-01	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-01	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-24640	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24641	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131115000041	2013-11-15	CERTIFICATE OF TERMINATION	2013-11-15
121113006156	2012-11-13	BIENNIAL STATEMENT	2012-11-01
110103002155	2011-01-03	BIENNIAL STATEMENT	2010-11-01
081128002147	2008-11-28	BIENNIAL STATEMENT	2008-11-01
061129002737	2006-11-29	BIENNIAL STATEMENT	2006-11-01
050131002722	2005-01-31	BIENNIAL STATEMENT	2004-11-01
021218002166	2002-12-18	BIENNIAL STATEMENT	2002-11-01
021204000374	2002-12-04	ERRONEOUS ENTRY	2002-12-04
DP-1517766	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
001222002246	2000-12-22	BIENNIAL STATEMENT	2000-11-01
991004000559	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
981113002281	1998-11-13	BIENNIAL STATEMENT	1998-11-01
961101000448	1996-11-01	APPLICATION OF AUTHORITY	1996-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State