Entity Name: | WINOKUR WATER CONDITIONING, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 23 Dec 1965 |
Business ALEI: | 0011862 |
Annual report due: | 28 Dec 2004 |
Business address: | 585 NUTMEG ROAD NORTH, SOUTH WINDSOR, CT, 06074 |
Mailing address: | ATTEN: AMY MCLEAN 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
ZIP code: | 06074 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 7000 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JOSEPH F. MORRISON | Officer | 1 CULLIGAN PARKWAY, NORTH BROOK, IL, 60062, United States | 9 MAYFAIR LANE, LINCOLNSHIRE, IL, 60069, United States |
MICHAEL J. KACHMER | Officer | 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, United States | 14 MARYWOOD DRIVE, WHEATON, IL, 60187, United States |
MICHAEL E. HULME JR. | Officer | 40-004 COOK STREET, PALM DESERT, CA, 92211, United States | 7970 DEER GRASS, PALM DESERT, CA, 92260, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CULLIGAN WATER CONDITIONING OF CONNECTICUT, INC. | WINOKUR WATER CONDITIONING, INC. | 1993-10-26 |
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 |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0002851890 | 2004-12-22 | 2004-12-31 | Merger | Certificate of Merger | No data |
0002711573 | 2004-01-26 | 2004-01-26 | Annual Report | Annual Report | 2003 |
0002568407 | 2003-01-10 | 2003-01-10 | Annual Report | Annual Report | 2002 |
0002378880 | 2001-12-27 | 2001-12-27 | Annual Report | Annual Report | 2001 |
0002240858 | 2001-03-13 | 2001-03-13 | Annual Report | Annual Report | 2000 |
0002072573 | 2000-02-01 | 2000-02-01 | Annual Report | Annual Report | 1999 |
0001925881 | 1998-12-14 | 1998-12-14 | Annual Report | Annual Report | 1998 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website