| Entity Name: | CULLIGAN WATER COMPANY OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Dec 1964 |
| Date of dissolution: | 20 Aug 2013 |
| Business ALEI: | 0011861 |
| Annual report due: | 29 Dec 2012 |
| Business address: | 9399 W. HIGGINS ROAD SUITE 1100, ROSEMONT, IL, 60018 |
| Mailing address: | 9399 W. HIGGINS ROAD SUITE 1100 ATTENTION AMY MCLEAN, ROSEMONT, IL, 60018 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 12000 |
| E-Mail: | AMY.MCLEAN@CULLIGAN.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CULLIGAN WATER COMPANY OF CONNECTICUT, INC., NEW YORK | 1873635 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN E. BENNETT | Officer | 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, United States | 316 E. RANNEY AVENUE, VERNON HILLS, IL, 60061, United States |
| JEFFREY F. HAYDEN | Officer | 9399 WEST HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, United States | VIOLET LANE, NORTHBROOK, IL, 60062, United States |
| MARK A. SEALS | Officer | 9399 W. HIGGINS ROAD, SUITE 1100, ROSEMONT, IL, 60018, United States | 21 EAST HURON STREET, CHICAGO, IL, 60611, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WINOKUR WATER SYSTEMS, INC. | CULLIGAN WATER COMPANY OF CONNECTICUT, INC. | 2004-12-22 |
| Name change | CULLIGAN WATER CONDITIONING COMPANY, INC. | WINOKUR WATER SYSTEMS, INC. | 1993-02-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004928742 | 2013-08-20 | 2013-08-20 | Dissolution | Certificate of Dissolution | No data |
| 0004486760 | 2011-12-19 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004301323 | 2011-01-03 | No data | Annual Report | Annual Report | 2010 |
| 0004068323 | 2009-12-18 | No data | Annual Report | Annual Report | 2009 |
| 0003833840 | 2008-12-23 | No data | Annual Report | Annual Report | 2008 |
| 0003606447 | 2007-12-28 | No data | Annual Report | Annual Report | 2007 |
| 0003552442 | 2007-10-10 | 2007-10-10 | Change of Business Address | Business Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
