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CULLIGAN DEALER CORP.

Company Details

Entity Name: CULLIGAN DEALER CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Jan 2000 (25 years ago)
Date of dissolution: 17 Jan 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Jan 2008 (17 years ago)
Document Number: F00000000005
FEI/EIN Number 330849094
Address: 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018
Mail Address: 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018
Place of Formation: DELAWARE

Vice President

Name Role Address
CONNOLLY ALLAN J Vice President 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018
BENNETT SUSAN E Vice President 9399 WEST HIGGINS RD., SUTIE 1100, ROSEMONT, IL, 60018

Chief Financial Officer

Name Role Address
HENRY MARIA Chief Financial Officer 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018

Treasurer

Name Role Address
KAWALSKY JEFFREY T Treasurer 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018

Director

Name Role Address
KAWALSKY JEFFREY T Director 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018
BENNETT SUSAN E Director 9399 WEST HIGGINS RD., SUTIE 1100, ROSEMONT, IL, 60018
SEALS MARK A Director 9399 WEST HIGGINS RD. SUITE 110, ROSEMONT, IL, 60018

Secretary

Name Role Address
BENNETT SUSAN E Secretary 9399 WEST HIGGINS RD., SUTIE 1100, ROSEMONT, IL, 60018

President

Name Role Address
SEALS MARK A President 9399 WEST HIGGINS RD. SUITE 110, ROSEMONT, IL, 60018

Assistant Secretary

Name Role Address
MCLEAN AMY J Assistant Secretary 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL, 60018

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-01-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-10-12 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 No data
CHANGE OF MAILING ADDRESS 2007-10-12 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 No data

Documents

Name Date
Withdrawal 2008-01-17
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-04-16
Foreign Profit 2000-01-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State