Culligan Store Solutions, Inc.
Archived Record Northbrook, IL
Culligan Store Solutions, Inc. Overview
Culligan Store Solutions, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, August 14, 1990 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Culligan Store Solutions, Inc.
| Name | |
|---|---|
| Maria Henry 7 |
Chairman
CFO
Executive Vp
|
| Mark A. Seals 20 |
President
CEO
Director
Director
|
| Jeffrey T. Kawalsky 7 |
Treasurer
Director
Director
|
| Susan E. Bennett 13 |
Director
Director
Secretary
Vice President
General Counsel
|
| Amy C. McLean 9 |
Secretary
Assistant Sec.
|
| Michael J. Kachmer 5 |
Executive Vp
Chief Operating Officer
|
| David J. Mehrbrodt 2 |
Executive Vp
|
| Donald G. Fettes 1 |
Executive Vp
|
| Render Dahiya |
Executive Vp
|
| Jane L. Altobelli |
Senior Vp
Human Resources
|
| Allan J. Connolly 7 |
Vice President
|
| James J. Kunihiro 2 |
Vice President
|
| Frank A. Brigano |
Vice President
Research and Develop
|
| William F. White 10 |
Assistant Treas.
|
| James L. Coleman |
Chief Marketing Officer
|
Known Addresses for Culligan Store Solutions, Inc.
Corporate Filings for Culligan Store Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000002658 |
| Date Filed: | Monday, June 7, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9062206 |
| Date Filed: | Friday, February 28, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01837656 |
| Date Filed: | Monday, August 24, 1992 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 1468270 |
| Date Filed: | Tuesday, August 14, 1990 |
| Date Expired: | Thursday, April 24, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/14/1990 | Name History/Actual | Harmony Brook, Inc. |
|
2/28/1992 | Application For Certificate Of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/11/2004 | Application for Amended Certificate of Authority | |
|
|
5/26/2004 | Name History/Actual | Culligan Store Solutions, Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/25/2008 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
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