Ecolab Inc. (Entity# 815654) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is October 4, 1961. The entity status is Active.
Entity Number | 815654 |
Entity Name | Ecolab Inc. |
Principal Address |
1 Ecolab Place St. Paul MN 55102 |
Mailing Address |
Assistant Secretary, 1 Ecolab Place St. Paul MN 55102 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | DE |
Filed Date | 1961-10-04 |
FEI EIN Number | 41-0231510 |
Last Event | Event Converted To Notes |
Last Event Date | 1987-04-29 |
Registered Agent | Ct Corporation System |
Agent Address |
1200 S. Pine Island Road Plantation FL 33324 |
Role | Officer Name | Address |
---|---|---|
Chairman Of The Board And Chief Executive Officer | Baker, Douglas | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Beck, Barbara | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And President - Regions | Beck, Christophe | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And Chief Technical Officer | Berger, Larry | 1 Ecolab Place, Saint Paul, MN 55102 |
Asst. Treasurer | Bettmann, Kristen L | Assistant Secretary, 1 Ecolab Place, St. Paul, MN 55102 |
Director | Biller, Les | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And Chief Supply Chain Officer | Blanco, Alex | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And President - Europe | Brown, Darrell | 1 Ecolab Place, Saint Paul, MN 55102 |
Senior Vice President - Corporate Development | Busch, Angela | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Casale, Carl | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Chazen, Stephen | 370 Wabasha Street North, Saint Paul, MN 55102 |
Assistant Secretary | Duvick, David | |
Director | Ettinger, Jeffrey M. | |
Director | Grundhofer, Jerry | 370 Wabasha Street North, Saint Paul, MN 55102 |
President And Chief Operating Officer | Handley, Thomas | 1 Ecolab Place, Saint Paul, MN 55102 |
Assistant Secretary | Herzog, Theodore | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And President - Global Institutional | Hickey, Michael | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Higgins, Arthur | 370 Wabasha Street North, Saint Paul, MN 55102 |
Senior Vice President And Controller | Hughes, Bryan | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And President - Global Services And Spe | Inchaustegui, Roberto | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Larson, Michael | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Levin, Jerry | 370 Wabasha Street North, Saint Paul, MN 55102 |
Director | Maclennan, David W. | |
Executive Vice President - Human Resources | Marsh, Laurie | 1 Ecolab Place, Saint Paul, MN 55102 |
Secretary | McCormick, Michael | |
Executive Vice President And Chief Information Officer | McCutcheon, Stewart | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | McKibben, Tracy B | |
Vice President - Tax | McNamara, Judy | 1 Ecolab Place, Saint Paul, MN 55102 |
Executive Vice President And President - Global Water And Proces | Mulhere, Timothy | 1 Ecolab Place, Saint Paul, MN 55102 |
Director | Reich, Victoria | 1 Ecolab Place, Saint Paul, MN 55102 |
Street Address | 1 Ecolab Place |
City | St. Paul |
State | MN |
Zip Code | 55102 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Quovadx, Inc. | 380 St. Peter Street, Saint Paul | 2007-09-10 | Inactive | |
Mechanical Excavators Company | C/O Amhoist, 345 St Peter St., St Paul | C T Corporation System | 1964-08-11 | Inactive |
Lamse Enterprises Iii, Inc. | 332 Hamm Bldg, St Paul | C T Corporation System | 1981-07-23 | Inactive |
Ramsey Insurance Company | 385 Washington St, St. Paul | 1983-09-12 | Inactive | |
Magnus Maritec International, Inc. | Tax Dept, Ecolab Center, St. Paul | 1974-01-16 | Inactive | |
American Continental Insurance Company | 385 Washington St., St. Paul | Chief Financial Officer | 1968-03-12 | Inactive |
Harris Contracting Company | 909 Montreal Circle, St Paul | Corporation Service Company | 2009-07-13 | Active |
GCS Service, Inc. | 370 N Wabasha Street, Saint Paul | Ct Corporation System | 1989-09-29 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Solvay Fluoropolymers, Inc. | 3M Center, Tax Bldg. 224-5N-40, St. Paul | Corporation Service Company | 1998-07-09 | Inactive |
Madsen-Karter Construction, Inc. | 2396 Benson, St. Paul | Ct Corporation System | 1989-02-02 | Inactive |
Concrete Design Specialties, Inc. | 1156 Homer Street, St. Paul | C T Corporation System | 1995-08-14 | Inactive |
F.F. & Y., Inc. | 1801 Pinehurst, St. Paul | Peterson, Donald E. | 1989-01-18 | Inactive |
Gregory L. Coler & Associates, Inc. | 965 Davern St., St. Paul | Coler, Susan M | 2001-04-13 | Inactive |
Railtours Of America,Inc. | 290 Bremer Bldg., St. Paul | C T Corporation System | 1979-04-06 | Inactive |
American Modern Life Insurance Company | 400 Robert Street North, St. Paul | Chief Financial Officer | 1965-10-21 | Active |
Gander Mountain Company | 180 East Fifth Street, Suite 1300, St. Paul | C T Corporation System | 2005-10-11 | Active |
Dataplan Securities, Inc. | Attn: Thomas L. Clark, 400 North Robert Street, St. Paul | 1986-07-09 | Inactive | |
Sunarama Of Florida Company, Inc. | 748 S. Mississippi River Blvd., St. Paul | Keppler, William E. | 1973-10-17 | Inactive |
Role | Name / Organization | Address |
---|---|---|
Agent | Ct Corporation System | 1200 S. Pine Island Road, Plantation, FL 33324 |
Entity Name | Office Address | Agent | Start Date | Status |
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Actum Management Services Inc. | 120 North Lime Street, Lancaster | Ct Corporation System | 2016-01-08 | Active |
California Optical Corp. | 2400 Camino Ramon, Suite 345, San Ramon | Ct Corporation System | 2016-01-05 | Active |
Lakeland Retirement Residence Llc | 5885 Meadows Rd, Suite 500, Lake Oswego | Ct Corporation System | 2015-12-28 | Active |
FIC Restaurants, Inc. | 1855 Boston Road, Suite 200, Wilbraham | Ct Corporation System | 2015-11-16 | Active |
Arcadis Fieldtech Solutions, Llc | 630 Plaza Drive, Hioghland Ranch | Ct Corporation System | 2015-08-03 | Inactive |
Boynton Run, Llc | 501 Fairway Drive, Deerfield Beach | Ct Corporation System | 2015-07-13 | Active |
Bart'S Electric Company, Inc. | 7103 Stewart Rd, Pleasant Valley | Ct Corporation System | 2015-07-10 | Active |
Emerald Coast Conservancy, Inc. | 72 S Main St, Jasper | Ct Corporation System | 2015-07-09 | Active |
York Hospital Corp. | 15 Hospital Dr., York | Ct Corporation System | 2015-05-08 | Inactive |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.