Search icon

NALCO COMPANY

Company Details

Name: NALCO COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1948 (77 years ago)
Date of dissolution: 08 Jan 2016
Entity Number: 68076
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1601 W DIEHL ROAD, NAPERVILLE, IL, United States, 60563
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOUGLAS M. BAKER Chief Executive Officer 1601 W DIEHL ROAD, NAPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2008-06-25 2012-06-19 Address 1601 W DIEHL ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2004-07-23 2008-06-25 Address 1601 W DIEHL ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2002-05-31 2004-07-23 Address ONDEO NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Principal Executive Office)
2002-05-31 2004-07-23 Address ONDEO NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Chief Executive Officer)
2001-04-09 2003-11-20 Name ONDEO NALCO COMPANY
2000-06-20 2002-05-31 Address 1 NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-09-13 2002-05-31 Address ONE NALCO CENTER, NAPERVILLE, IL, 60563, 1198, USA (Type of address: Principal Executive Office)
1994-09-13 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1079 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1078 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160108000940 2016-01-08 CERTIFICATE OF TERMINATION 2016-01-08
140603007389 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120619006204 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100524002143 2010-05-24 BIENNIAL STATEMENT 2010-06-01
080625002269 2008-06-25 BIENNIAL STATEMENT 2008-06-01
060606002887 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040723002262 2004-07-23 BIENNIAL STATEMENT 2004-06-01
031120000090 2003-11-20 CERTIFICATE OF AMENDMENT 2003-11-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State