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CULLIGAN WATER COMPANY OF NEW YORK, INC.

Company Details

Name: CULLIGAN WATER COMPANY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1997 (27 years ago)
Date of dissolution: 04 Sep 2013
Entity Number: 2170870
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: ATTN: AMY MCLEAN, 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, United States, 60018
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK A. SEALS Chief Executive Officer 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, United States, 60018

History

Start date End date Type Value
2007-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-28 2007-09-25 Address ATTN: AMY MCLEAN, ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)
2005-10-28 2007-09-25 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2003-08-22 2005-10-28 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2001-08-16 2003-08-22 Address 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2001-08-16 2005-10-28 Address 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)
1999-10-20 2007-09-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 2001-08-16 Address 55 SHUMAN BLVD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
1999-09-14 2001-08-16 Address ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-25870 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25869 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130904000011 2013-09-04 CERTIFICATE OF TERMINATION 2013-09-04
110829002726 2011-08-29 BIENNIAL STATEMENT 2011-08-01
090730002770 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070925002920 2007-09-25 BIENNIAL STATEMENT 2007-08-01
051028002159 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030822002026 2003-08-22 BIENNIAL STATEMENT 2003-08-01
010816002160 2001-08-16 BIENNIAL STATEMENT 2001-08-01
001222000106 2000-12-22 CERTIFICATE OF MERGER 2000-12-31

Date of last update: 21 Jan 2025

Sources: New York Secretary of State