CULLIGAN WATER COMPANY OF NORTHERN CALIFORNIA, INC. (Entity# 02026021) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1998. The corporation status is Surrendered.
| Corporation Number | 02026021 |
| Corporation Name | CULLIGAN WATER COMPANY OF NORTHERN CALIFORNIA, INC. |
| Incorporation Date | 1998-01-30 |
| Corporation Status | Surrendered |
| SO File Number | EQ54921 |
| SO File Date | 2013-01-28 |
| Mailing Address |
9399 W. Higgins Road Suite 1100 Rosemont IL 60018 |
| CEO Name | SCOTT G. CLAWSON |
| CEO Address |
9399 W. Higgins Road Suite 1100 Rosemont IL 60018 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2013-11-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-11-19 | - SURC | D1209383 | ||
| 2009-01-26 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DIVERSIFIED WATER SYSTEMS, INC. |
A0687199 | |
| 1998-03-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: USF/DWS ACQUISITION CORPORATION |
A0505828 |
| Street Address |
9399 W. HIGGINS ROAD SUITE 1100 |
| City | ROSEMONT |
| State | IL |
| Zip Code | 60018 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Culligan Transport, Inc. | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | SCOTT G. CLAWSON | 2000-05-25 |
| Santa Barbara Dealership Property, Inc. | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | SCOTT G. CLAWSON | 1992-05-18 |
| Hydrotech, Inc. | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | SCOTT G. CLAWSON | 1979-11-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cheryl Mann Productions Inc. | 9450 W Bryn Mawr Ave #310, Rosemont, IL 60018 | CHERYL MANN | 2017-08-17 |
| American Academy of Orthopaedic Surgeons | 9400 W Higgins Rd, Rosemont, IL 60018 | WILLIAM J MALONEY | 2017-01-30 |
| Rotrans Inc. | 2009 Plainfield Dr, Des Plaines, IL 60018 | FLORIN OLAH | 2016-07-08 |
| Asap Imports Co. | 320 Howard Ave, Des Plaines, IL 60018 | ANDREI TUREA | 2016-04-01 |
| Prime 1 Bancorp, Ltd. | 2720 S River Rd, Suite 50, Des Plaines, IL 60018 | MARK A MARCUS | 2016-03-14 |
| Automated Business Designs, Inc. | 9450 Bryn Mawr Ave Ste 120, Rosemont, IL 60018 | THERESA ROESLMEIER | 2016-02-26 |
| Technology Advisors, Inc. | 1111 E Touhy Ave Ste 550, Des Plaines, IL 60018 | SALVATORE L BIARDO | 2015-12-08 |
| Institute of Transformational Nutrition, Inc. | 9450 W Bryn Mawr #310, Rosemont, IL 60018 | C T CORPORATION SYSTEM | 2015-11-02 |
| Institute of Transformational Business, Inc. | 9450 W Bryn Mawr #310, Rosemont, IL 60018 | C T CORPORATION SYSTEM | 2015-11-02 |
| Institute of Transformational Coaching, Inc. | 9450 W Bryn Mawr #310, Rosemont, IL 60018 | C T CORPORATION SYSTEM | 2015-11-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on CULLIGAN WATER COMPANY OF NORTHERN CALIFORNIA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.