| Entity Name: | CULLIGAN STORE SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Mar 1999 |
| Branch of: | CULLIGAN STORE SOLUTIONS, INC., MINNESOTA (Company Number 5774013b-acd4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 0615081 |
| Annual report due: | 27 Mar 2008 |
| Place of Formation: | MINNESOTA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK A SEALS | Officer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, United States | 21 E. HURON STREET, #3703, CHICAGO, IL, 60611, United States |
| SUSAN E BENNETT | Officer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, United States | 316 E RANNEY AVENUE, VERNON HILS, IL, 60061, United States |
| JEFFREY T. KAWLSKY | Officer | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062, United States | 860 ASH STREET, WINNETKA, IL, 60093, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARMONY BROOK, INC. | CULLIGAN STORE SOLUTIONS, INC. | 2004-05-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003621754 | 2008-02-01 | 2008-02-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0003443493 | 2007-04-20 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003203448 | 2006-04-03 | No data | Annual Report | Annual Report | 2006 |
| 0003034781 | 2005-04-11 | No data | Annual Report | Annual Report | 2005 |
| 0002729213 | 2004-05-11 | 2004-05-11 | Amendment | Amend Name | No data |
| 0002729083 | 2004-03-16 | No data | Annual Report | Annual Report | 2004 |
| 0002618799 | 2003-03-31 | No data | Annual Report | Annual Report | 2003 |
| 0002430496 | 2002-03-26 | No data | Annual Report | Annual Report | 2002 |
| 0002243478 | 2001-03-19 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
