| Name: | CULLIGAN WATER COMPANY OF NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1998 (27 years ago) |
| Date of dissolution: | 04 Jan 2008 |
| Entity Number: | 2227510 |
| ZIP code: | 10011 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O 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, NORTBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-01 | 2006-03-17 | Address | 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2002-03-14 | 2004-03-01 | Address | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2001-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-15 | 2002-03-14 | Address | 40-004 COOK ST., PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 2000-05-15 | 2002-03-14 | Address | 40-004 COOK ST., PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 2004-06-14 | Name | USF/WINDOVER, INC. |
| 1998-05-26 | 1998-05-26 | Address | 225 SECOND STREET SE SUITE 500, CEDAR RAPIDS, IA, 52401, USA (Type of address: Service of Process) |
| 1998-05-26 | 2000-05-15 | Address | 225 SECOND STREET SE SUITE 500, CEDAR RAPIDS, IA, 52401, USA (Type of address: Service of Process) |
| 1998-02-11 | 1998-06-10 | Name | USF/DLW ACQUISITION CORPORATION |
| 1998-02-11 | 1998-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080104000005 | 2008-01-04 | CERTIFICATE OF TERMINATION | 2008-01-04 |
| 060317002664 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040614000138 | 2004-06-14 | CERTIFICATE OF AMENDMENT | 2004-06-14 |
| 040301002090 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020314002235 | 2002-03-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 011221000785 | 2001-12-21 | CERTIFICATE OF MERGER | 2001-12-31 |
| 000515002118 | 2000-05-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 980610000755 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
| 980526000255 | 1998-05-26 | CERTIFICATE OF MERGER | 1998-05-26 |
| 980526000234 | 1998-05-26 | CERTIFICATE OF MERGER | 1998-05-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
