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Culligan Store Solutions, Inc.
branch
Company Number
0009062206
Status
Terminated
Incorporation Date
28 February 1992
(about 30 years ago)
Dissolution Date
25 February 2008
Company Type
Foreign For-Profit Corporation
Jurisdiction
Texas (US)
Branch
Branch of Minnesota (US) company
Registered Address
2375 SANDERS ROAD
NORTHBROOK
60062
IL
USA
Alternative Names
HARMONY BROOK, INC. (trading name, 1992-02-28 - 2004-05-11)
Culligan Store Solutions, Inc. (trading name, 2004-05-11 - 2008-02-25)
Inactive Directors / Officers
AMY C MCLEAN
, assistant sec.
CT CORPORATION SYSTEM
, agent
DAVID J MEHRBRODT
, executive vp
DONALD G FETTES
, executive vp
FRANK A BRIGANO
, vice president
FRANK A BRIGANO
, research and development
JAMES J KUNIHIRO
, vice president
JAMES L COLEMAN
, chief marketing officer
JANE L ALTOBELLI
, senior vp
JANE L ALTOBELLI
, human resources
JEFFREY T KAWALSKY
, director
JEFFREY T KAWALSKY
, treasurer
MARIA HENRY
, executive vp
MARIA HENRY
, cfo
MARK A SEALS
, director
MARK A SEALS
, president
MARK A SEALS
, ceo
MICHAEL J KACHMER
, executive vp
MICHAEL J KACHMER
, chief operating officer
RENDER DAHIYA
, executive vp
SUSAN E BENNETT
, director
SUSAN E BENNETT
, vice president
SUSAN E BENNETT
, general counsel
SUSAN E BENNETT
, secretary
WILLIAM F WHITE
, assistant treas.
Registry Page
https://mycpa.cpa.state.tx.us/coa/
Recent filings for Culligan Store Solutions, Inc.
25 Feb 2008
Termination of Foreign Entity
31 Dec 2006
Public Information Report (PIR)
31 Dec 2004
Public Information Report (PIR)
11 May 2004
Application for Amended Certificate of Authority
31 Dec 2003
Public Information Report (PIR)
28 Feb 1992
Application For Certificate Of Authority
Source
Texas Secretary of State
,
https://direct.sos.state.tx.us/help/h...
,
31 Mar 2022
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Latest Events
1992-02-28 - 2021-04-30
Addition of officer MARK A SEALS, president
2021-04-30 - 2021-05-31
Addition of officer CT CORPORATION SYSTEM, agent
2021-06-01 - 2022-03-30
Removal of officer 00000000, agent
See all events
Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 23.
Showing first 10
branch
CULLIGAN STORE SOLUTIONS, INC.
(New Jersey (US),
27 Dec 1994
- )
inactive
Culligan Store Solutions, Inc.
(Minnesota (US),
30 Aug 1989
- )
inactive
branch
CULLIGAN STORE SOLUTIONS, INC.
(New York (US),
14 Aug 1990
-
24 Apr 2008
)
inactive
branch
CULLIGAN STORE SOLUTIONS, LLC.
(Louisiana (US),
30 Dec 1994
- )
inactive
branch
CULLIGAN STORE SOLUTIONS, INC.
(North Dakota (US),
11 Mar 1999
-
26 Feb 2008
)
inactive
branch
CULLIGAN STORE SOLUTIONS, INC.
(California (US),
24 Aug 1992
- )
inactive
branch
CULLIGAN STORE SOLUTIONS, INC.
(Arizona (US),
4 Mar 1999
- )
inactive
branch
Culligan Store Solutions, Inc.
(Virginia (US),
30 Mar 1999
-
25 Apr 2008
)
inactive
branch
CULLIGAN STORE SOLUTIONS, LLC
(Ohio (US),
8 Aug 1990
- )
inactive
branch
CULLIGAN STORE SOLUTIONS INC.
(Georgia (US),
12 Feb 1999
- )
Home company
Culligan Store Solutions, Inc. (Minnesota (US))
details
Identifiers
Identifier System
Identifier
Categories
US Texas TIN
14116481327
Tax
details