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DURACELL INDUSTRIAL OPERATIONS, INC.

Company Details

Entity Name: DURACELL INDUSTRIAL OPERATIONS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Sep 2019
Business ALEI: 1322866
Annual report due: 27 Sep 2025
NAICS code: 423690 - Other Electronic Parts and Equipment Merchant Wholesalers
Business address: 135 S. LaSalle St, Chicago, IL, 60603, United States
Mailing address: 135 S. LaSalle St, Suite 2250, Chicago, IL, United States, 60603
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Desislava Avramova Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States
ELAINE BOLESKI Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Chicago, IL, 60603, United States
Daniel Molloy Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 14 Research Dr, Bethel, CT, 06801, United States
Phillip David Rosenbaum Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 14 Research Dr, Bethel, CT, 06801, United States
Thomas Lachman Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States
GARY HOOD Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 14 Research Dr, Bethel, CT, 06801, United States
LEO WHITE Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Chicago, IL, 60603, United States
Michelle Potorski Officer 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States

Director

Name Role Business address Residence address
Thomas Lachman Director 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States
Gary Hood Director 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States 135 S. LaSalle St, Suite 2250, Chicago, IL, 60603, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013266860 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012055320 2024-10-28 No data Annual Report Annual Report No data
BF-0011493433 2023-08-29 No data Annual Report Annual Report No data
BF-0010304964 2022-08-31 No data Annual Report Annual Report 2022
BF-0009815702 2021-08-30 No data Annual Report Annual Report No data
0006965771 2020-08-24 No data Annual Report Annual Report 2020
0006651668 2019-09-27 2019-09-27 Business Registration Certificate of Authority No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website