NALCO COMPANY
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS M. BAKER | Chief Executive Officer | 1601 W DIEHL ROAD, NAPERVILLE, IL, United States, 60563 |
| 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 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State