Culligan Water Company, LLC

Archived Record Rosemont, IL

Culligan Water Company, LLC Overview

Culligan Water Company, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, July 18, 1997 as recorded in documents filed with Nevada Secretary 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.

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Companies for Culligan Water Company, LLC

Culligan Water Company, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Culligan Dealer Co., LLC
Inactive

Known Addresses for Culligan Water Company, LLC

9399 W Higgins Rd Des Plaines, IL 60018 9399 W Higgins Rd Rosemont, IL 60018

Corporate Filings for Culligan Water Company, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 800923365
Date Filed: Monday, January 14, 2008

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
State ID: 200801710411
Date Filed: Monday, January 14, 2008

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Delaware
State ID: C15539-1997
Date Filed: Friday, July 18, 1997
Date Expired: Thursday, July 26, 2012

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: New York
State ID: 4223777
Date Filed: Thursday, March 29, 2012
Date Expired: Thursday, March 14, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/18/1997 Foreign Qualification
7/24/1998 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING LONE STAR WATER, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF 1 OF 3 CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING TRINITY COAST SALES INCORPORATED, A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR 2 OF 3 CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING ADALINE WATER SYSTEMS, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR 3 OF 3 CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING FLORIDA SPRINGS DISTRIBUTORS, INC., A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR
7/28/1998 Annual List
8/2/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/21/2000 Annual List
6/25/2001 Annual List
7/1/2002 Annual List
7/10/2003 Annual List
6/4/2004 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS FRA U.S. FILTER CONSUMER PRODUCTS, INC. FRAB ? 00001
7/27/2004 Annual List List of Officers for 2004 to 2005
6/16/2005 Annual List
7/3/2006 Annual List
9/4/2007 Annual List 07-08
1/24/2008 Amended List
1/24/2008 Application for Foreign Registration
1/24/2008 Convert In
7/21/2008 Annual List
3/31/2009 Amended List
7/30/2009 Annual List
9/30/2010 Annual List
8/4/2011 Annual List
3/27/2012 Amended List
3/29/2012 Name History/Actual Culligan Water Company, LLC
7/26/2012 Cancellation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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