| Name: | CANTILLON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2003 (22 years ago) |
| Entity Number: | 2872322 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 499 Park Ave, 9th Floor, New York, NY, United States, 10019 |
| Principal Address: | CANTILLON CAPITAL MGMT, 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION TRUST COMPANY | DOS Process Agent | 499 Park Ave, 9th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VON MUEFFLING | Chief Executive Officer | CANTILLON CAPITAL MGMT, 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | CANTILLON CAPITAL MGMT, 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2024-02-05 | Address | 1290 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2019-02-06 | 2024-02-05 | Address | CANTILLON CAPITAL MGMT, 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2019-02-06 | Address | CANTILLON CAPITAL MGMT, 40 WEST 57TH ST., 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-02-08 | 2019-02-06 | Address | CANTILLON CAPITAL MGMT, 40 WEST 57TH ST., 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2013-02-08 | Address | CANTILLON CAPITAL MGMT, 40 WEST 57TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2013-02-08 | Address | CANTILLON CAPITAL MGMT, 40 WEST 57TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2021-02-01 | Address | 1290 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000414 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210201061104 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060230 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006458 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006107 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208006104 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002614 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 070308002053 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050720002816 | 2005-07-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220000689 | 2003-02-20 | APPLICATION OF AUTHORITY | 2003-02-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
