CULLIGAN WATER COMPANY OF NEW YORK, INC.
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| Name: | CULLIGAN WATER COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK A. SEALS | Chief Executive Officer | 9399 W HIGGINS RD / SUITE 1100, ROSEMONT, IL, United States, 60018 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State