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Ecolab Inc.
Active Saint Paul, MN
Ecolab Inc. Overview
Ecolab Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 2, 1936 and is approximately eighty-nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ecolab Inc.
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Key People
Who own Ecolab Inc.
Name | |
---|---|
Christophe Beck 3 |
President
Executive
Senior Vp
Vice President
Strategy and Marketi
|
Darrell Brown 2 |
President
Executive
Vice President
|
Doug Baker 10 |
Chief Executive Officer
|
Scott D. Kirkland 9 |
CFO
|
Larry L. Berger |
Executive
Vice President
|
David Duvick 25 |
Assistant Secretary
Treasurer
Secretary
|
Douglas M. Baker 6 |
Chief Executive Officer
NonDir
Chairman
President
CEO
Director
Chairman of the Boar
|
Judy McNamara 20 |
Senior Vice Presiden
Vice President
|
Angela M. Busch |
Vice President
Corporate Developmen
|
Thomas W. Handley 4 |
NonPres
President
Executive Vp
Vice President
Industrial Sector
|
Michael McCormick 16 |
NonSec
Secretary
Assistant Secretary
|
Barbara J. Beck |
NonDir
Director
|
Suzanne M. Vautrinot |
NonDir
Director
|
Tracy B. McKibben |
NonDir
Director
|
Jeffrey M. Ettinger |
NonDir
Director
|
Michael Larson |
NonDir
Director
|
David W. Maclennan |
NonDir
Director
|
Leslie S. Biller |
NonDir
Director
|
John J. Zillmer |
NonDir
Director
|
Arthur J. Higgins |
NonDir
Director
|
Victoria J. Reich |
NonDir
Director
|
Muhammed Lasege 1 |
NonTreas
|
Kristen L. Bettman 1 |
NonTreas
|
Lionel L. Nowell |
NonDir
|
Shari L. Ballard |
NonDir
|
J. E. Fyrwald 3 |
President
|
Tom Amonett 1 |
President
|
Erik J. Fyrwald 1 |
President
|
Daniel Schmechel 4 |
CFO
Senior Vp
Vice President
Controller
Chief Financial Officer
|
Steven Fritze 1 |
CFO
Executive Vp
Chief Financial Officer
|
James J. Seifert 10 |
Executive
Secretary
General Counsel
|
Alex Blanco |
Executive
Vice President
|
Ching-Meng Chew 20 |
Treasurer
|
John Corkrean 5 |
Treasurer
Vice President
Controller
|
Ching-Mena Chew |
Treasurer
|
Ching-Meng Chaw |
Treasurer
|
David M. Johnson 25 |
Director
|
Christopher B. Johnson 8 |
Director
Vice President
|
Lawrence T. Bell 3 |
Secretary
Senior Vp
General Counsel
|
Robert L. Lumpkins |
Director
|
Jerry Grundhofer |
Director
|
C. Scott O'Hara |
Director
|
Joel W. Johnson |
Director
|
Jerry Levin |
Director
|
Charlie Hainebach |
Director
|
Baker Douglas |
Director
|
Bryan Hughes |
Secretary
|
Carl M. Casale |
Director
NonDir
|
Stephen I. Chazen |
Director
NonDir
|
Paul J. Norris |
Director
|
Daniel S. Sanders |
Director
|
Mary M. Vandeweghe |
Director
|
James A. Miller 3 |
Executive Vp
Vice President
Institutional Sector
|
James H. White |
Executive Vp
Vice President
Europe Middle East A
|
C. William Snedeker |
Executive Vp
Global Services Sect
|
Philip J. Mason |
Executive Vp
Asia Pacific and Lat
|
Michael Hickey 8 |
Senior Vp
Vice President
Global Business Deve
|
Thomas W. Schnack 4 |
Senior Vp
Vice President
North America Food A
|
Susan K. Nestegard 1 |
Senior Vp
Vice President
Chief Technical Officer
Research Development
|
Robert K. Gifford |
Senior Vp
Global Supply Chain
|
Diana D. Lewis |
Senior Vp
Hr
|
Steve M. Taylor 10 |
Vice President
|
Timothy P. Mulhere 5 |
Vice President
|
David E. Flitman 4 |
Vice President
|
Sarah Z. Erickson 4 |
Vice President
Assistant Sec.
|
Robert Inchaustegui 2 |
Vice President
|
Patricia Johnson 2 |
Vice President
|
Eric G. Melin 1 |
Vice President
|
Laurie M. Marsh 1 |
Vice President
|
Derrick A. Johns |
Vice President
|
James W. Chamberlain |
Vice President
|
Michael L. Mever |
Vice President
|
Susan K. Nesteqard |
Vice President
|
Julie L. Moore |
Vice President
|
Robert P. Tabb |
Vice President
Chief Information of
|
Christopher Lancaster |
Vice President
|
Michael A. Hickay |
Vice President
|
Christopha Bock |
Vice President
|
Michael A. Mickey |
Vice President
|
Christopher Beck |
Vice President
|
David J. Mitchell 6 |
Assistant Treasurer
|
Stephen F. Thein 4 |
Assistant Treasurer
|
Martha Goldberg Aronson 1 |
Governing Person
|
Stewart H. McCutcheon 1 |
Governing Person
|
Jill Wyant |
Governing Person
|
David Devick |
Assistant Secretary
|
Gregory E. Temple |
Officer
|
Thomas E. Strobel 7 |
NonTreas
|
Showing 8 records out of 88
Other Companies for Ecolab Inc.
Ecolab Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Champion Vehicle Leasing LLC |
Inactive
|
2010 |
8
|
Managing Member
|
Site Controls Services, LLC |
Inactive
|
2008 |
1
|
Corporate Filings for Ecolab Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 815654 |
Date Filed: | Wednesday, October 4, 1961 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2471206 |
Date Filed: | Monday, June 7, 1965 |
Registered Agent | Ct Corp System |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 11637300 |
Date Filed: | Tuesday, August 18, 1953 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00167566 |
Date Filed: | Thursday, July 2, 1936 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00755025 |
Date Filed: | Tuesday, September 30, 1975 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C637-1965 |
Date Filed: | Monday, April 19, 1965 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 33552 |
Date Filed: | Thursday, January 27, 1938 |
DOS Process | Ecolab Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/27/1938 | Name History/Actual | Economics Laboratory, Inc. |
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8/18/1953 | Articles of Incorporation | |
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5/28/1957 | Articles of Amendment | |
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6/5/1957 | Articles of Amendment | |
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7/11/1957 | Articles of Amendment | |
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4/19/1965 | Foreign Qualification | |
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6/7/1965 | Legacy Filing | |
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6/7/1965 | Legacy Filing | |
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6/21/1966 | Amendment | CERTIFICATE OF REDEMPTION OF PREFERRED STOCK |
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1/24/1967 | Amendment | INCREASING CAPITAL STOCK TO $6,000,000. AND 86,926 SHARES NO PAR VALUE |
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1/22/1969 | Amendment | INC. CAP. STOCK TO: $15,000,000.00 AND 86,926 SHARES NO PAR VAL. |
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2/18/1969 | Amendment | AMENDING ART. III |
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11/9/1971 | Amendment | RESTATED ARTICLES OF INCORPORATION-CAPITAL STOCK $15,000,000 |
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10/15/1973 | Application For Amended Certificate Of Authority | |
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10/16/1973 | Amendment | ARTICLE V CAPITAL STOCK $20,000,000. |
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10/16/1978 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES |
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10/19/1978 | RESTAT.C | |
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1/14/1982 | Assumed Name Certificate | |
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2/2/1982 | Merger | CERTIFICATE OF OWNERSHIP MERGING APOLLO TECHNOLOGIES, INC. (A DELAWARE CORP) INTO THIS CROP |
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11/22/1982 | Change of Registered Agent/Office | |
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4/21/1983 | ABAND | |
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1/10/1984 | Amendment | RESTATED ARTICLES |
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1/6/1985 | Change Of Registered Agent/Office | |
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2/4/1985 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: ECON LAB HOLDINGS, INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION |
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2/11/1985 | Amendment | CERTIFICATE OF FILING CERTIFICATE OF OWNERSHIP MERGING: ECONOMICS LABORATORY INTERNATIONAL, LTD. (A DELAWARE CORPORATION) INTO THIS CORPORATION |
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4/10/1986 | Amendment | CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A JUNIOR PARTICIPA |
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4/11/1986 | Amendment | TING PREFERRED STOCK. |
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4/15/1986 | Change Of Registered Agent/Office | |
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8/15/1986 | Assumed Name Certificate | |
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12/5/1986 | Application For Amended Certificate Of Authority | |
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12/5/1986 | Name History/Actual | Ecolab Inc. |
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1/6/1987 | Amendment | CAPITAL STOCK WAS $20,000,000 ECONOMICS LABORATORY, INC. B % 001 |
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5/22/1987 | Amendment | CERTIFICATE OF OWNERSHIP MERGING ECON LAB (UK) HOLDINGS, INC. ( A DELAWARE CORP ORATION INTO THIS CORP. |
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8/25/1987 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING INDEPENDENT COMMERICA AL ENVIRONMENTALISTS, INC. (A GA CO); APEST, INCORPORATED (A LA CO); LYSTADS IN C (A MN CO FILE # 3978-85); ENVIRONMENTAL EXTERMINATING SYSTEMS LTD (A NJ CO) A ND STEMASHIP SNITATION CO., INC. (A NY CO) INTO THIS CORP |
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3/21/1988 | Amendment | RESTATED ARTICLE... |
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8/17/1988 | Articles Of Amendment | |
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1/10/1990 | Amendment | CERTIFICATE OF AMENDMENT AMENDING STOCK STRUCTURE. NO CHANGE IN TOTAL AUTHORIZE CAPITAL STOCK. TLS |
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5/31/1990 | Articles of Amendment | |
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7/13/1990 | Change Of Registered Agent/Office | |
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10/19/1990 | Change Of Registered Agent/Office | |
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5/22/1991 | Assumed Name Certificate | |
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9/16/1991 | Amendment | CERTIFIED COPY OF STOCK DESIGNATION. DMF |
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2/5/1992 | Registered Agent Address Change | |
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2/12/1993 | Amendment | CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES. DMF |
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9/25/1995 | Assumed Name Certificate | |
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4/11/1996 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. (10) PGS SDB |
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1/16/1997 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING WESTERN WATER MANAGEMENT, INC., A (MO) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. DMF |
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3/13/1997 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED RESTATING ARTICLES. (17) PGS. ANA |
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9/9/1997 | Merger | #1 OF 2. CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING HUNTINGTON EQUITY INVESTORS, INC., & HUNTINGTON HOLDINGS, INC., BOTH (DE) CORPS. NOT QUALIFIED IN NEVADA AND HUNTINGTON LABORATORIES, INC., AN (IN) CORP. NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF #2 OF 2. CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP MERGING INDUSTRIAL MAINTENANCE CORPORATION, A (DE) CORP. NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF |
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2/11/1998 | Amendment | CAPITAL STOCK WAS 100,000,000 @ 1.00 & 15,000,000 NO PAR VALUE. MMR CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING STOCK. (19)PGS. MMR |
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2/11/1998 | Miscellaneous | |
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4/8/1998 | Annual List | |
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4/30/1999 | Annual List | |
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8/2/1999 | Articles Of Amendment | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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5/1/2000 | Annual List | |
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3/12/2001 | Change Of Registered Agent/Office | |
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4/19/2001 | Assumed Name Certificate | |
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4/30/2001 | Annual List | |
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5/6/2002 | Annual List | |
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10/28/2002 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED BERGING PURITAN SERVICES, INC., A (GA) CORPORATION, #C19151-99, INTO THIS CORPORATION. (1) PG. DEG |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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2/14/2003 | Certificate of Assumed Business Name | |
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4/9/2003 | Annual List | |
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6/11/2003 | Amendment | CAPITAL STOCK WAS 200,000,000 AT .001 AND 15,000,000 AT NO PAR VALUE CHM CERTIFIED COPY OF RESTATED CERTIFICATE FILED AMENDING STOCK. (18)PGS CHM |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/29/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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4/13/2005 | Annual List | |
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10/3/2005 | Change of Office by Registered Agent | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/14/2006 | Designation | |
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3/14/2006 | Designation | |
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3/14/2006 | Restated Articles | |
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4/4/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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3/28/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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4/14/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/27/2009 | Annual List | 09-10 |
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12/17/2009 | Certificate of Assumed Business Name | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/5/2010 | Annual List | 10/11 |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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5/12/2010 | Amended & Restated Articles | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) |
Trademarks for Ecolab Inc.
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Serial Number:
72348515
Drawing Code:
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Serial Number:
71565559
Drawing Code:
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Serial Number:
71122987
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Serial Number:
72323875
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Serial Number:
72057997
Drawing Code:
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Serial Number:
72057999
Drawing Code:
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Serial Number:
72056187
Drawing Code:
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Serial Number:
72050185
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Serial Number:
71410477
Drawing Code:
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Serial Number:
72290529
Drawing Code:
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Previous Trademarks for Ecolab Inc.
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Serial Number:
71480169
Drawing Code:
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Serial Number:
72170899
Drawing Code:
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Serial Number:
72138780
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Serial Number:
71541870
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Serial Number:
72138781
Drawing Code:
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Serial Number:
71160709
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Serial Number:
72367767
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Serial Number:
71571796
Drawing Code:
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Serial Number:
72362974
Drawing Code:
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Serial Number:
71583042
Drawing Code:
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records