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  5. CULLIGAN TRANSPORT, INC.

CULLIGAN TRANSPORT, INC.

Company Details

Name: CULLIGAN TRANSPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 2000 (25 years ago)
Date of dissolution: 22 Jan 2015
Entity Number: 2513890
ZIP code: 60018
County: New York
Place of Formation: Delaware
Address: 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018
Principal Address: ATTN: ELIZABETH EISENSTAEDT, 9399 W HIGGINS ROAD, STE 1100, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
2012-05-24 2014-05-05 Address ATTN: AMY MCLEAN, 9399 W HIGGINS ROAD, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2012-05-24 2014-05-05 Address 9399 W HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-06-03 2012-05-24 Address ATTN: RYAN CASEY, 9399 W HIGGINS ROAD, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2008-06-03 2012-05-24 Address 9399 W HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2008-06-03 2015-01-22 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-06 2008-06-03 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2004-05-28 2008-06-03 Address ATTN: AMY MCLEAN, ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)
2004-05-28 2006-07-06 Address ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2002-05-10 2004-05-28 Address 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Chief Executive Officer)
2002-05-10 2004-05-28 Address 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062, 6209, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150122000641 2015-01-22 SURRENDER OF AUTHORITY 2015-01-22
140505006243 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120524006046 2012-05-24 BIENNIAL STATEMENT 2012-05-01
100625002795 2010-06-25 BIENNIAL STATEMENT 2010-05-01
080603002953 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060706002363 2006-07-06 BIENNIAL STATEMENT 2006-05-01
040528002358 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020510002689 2002-05-10 BIENNIAL STATEMENT 2002-05-01
000525000045 2000-05-25 APPLICATION OF AUTHORITY 2000-05-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

SCOTT G. CLAWSON

CULLIGAN WATER COMPANY OF CONNECTICUT, INC. PURO WATER GROUP, INC.

Related by address

9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, United States, 60018

CULLIGAN WATER COMPANY OF CONNECTICUT, INC. CULLIGAN DEALER CO., LLC CULLIGAN WATER COMPANY OF NEW ENGLAND, LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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