| Name: | CULLIGAN SALES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2008 |
| Entity Number: | 2350180 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTNL AMY MCLEAN, 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T 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 | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-20 | 2007-03-22 | Address | AMY MCLEAN, 1 CULLIAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office) |
| 2003-02-28 | 2005-04-20 | Address | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer) |
| 2003-02-28 | 2005-04-20 | Address | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office) |
| 2001-03-12 | 2003-02-28 | Address | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2001-03-12 | 2003-02-28 | Address | 40-004 COOK ST., PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080123000743 | 2008-01-23 | CERTIFICATE OF TERMINATION | 2008-01-23 |
| 070322003033 | 2007-03-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050420002281 | 2005-04-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228002456 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002010 | 2001-03-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 991020000271 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990225000840 | 1999-02-25 | APPLICATION OF AUTHORITY | 1999-02-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
