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PUROLATOR INC.

Company Details

Entity Name: PUROLATOR INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Sep 2011 (13 years ago)
Document Number: F11000003797
FEI/EIN Number N/A
Address: 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
Mail Address: 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
NOEL, SUE-LYNN Secretary 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
MANSOUR, RAMSEY Secretary 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
GREEN, JEFF Secretary 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
TESSY, PAUL Secretary 2 Jericho Plaza, Suite 204, Jericho, NY 11753

Vice President

Name Role Address
NOEL, SUE-LYNN Vice President 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
HILL, TIM Vice President 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
MANSOUR, RAMSEY Vice President 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
GREEN, JEFF Vice President 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA
TESSY, PAUL Vice President 2 Jericho Plaza, Suite 204, Jericho, NY 11753

General Counsel and Corporate Secretary

Name Role Address
NOEL, SUE-LYNN General Counsel and Corporate Secretary 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Director

Name Role Address
NOEL, SUE-LYNN Director 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

President and Chief Executive Officer

Name Role Address
Ferguson, John President and Chief Executive Officer 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

SVP and Chief Operating Officer

Name Role Address
SPANJAARD, CHRIS SVP and Chief Operating Officer 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

SVP and Chief Financial Officer

Name Role Address
MURRIN , TINA SVP and Chief Financial Officer 2727 Meadowpine Blvd., Mississauga L5N 0E1 CA

Business Performance

Name Role Address
HILL, TIM Business Performance 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Strategy and Marketing

Name Role Address
MANSOUR, RAMSEY Strategy and Marketing 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

SVP and Chief Human Resources Officer

Name Role Address
JOHNSTON, KEN SVP and Chief Human Resources Officer 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Sales and Corporate Experience

Name Role Address
GREEN, JEFF Sales and Corporate Experience 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

SVP and Chief Technology Officer

Name Role Address
COSTA, RICARDO SVP and Chief Technology Officer 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Purolator International

Name Role Address
TESSY, PAUL Purolator International 2 Jericho Plaza, Suite 204, Jericho, NY 11753

Senior Vice

Name Role Address
Jones, Chris Senior Vice 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

President

Name Role Address
Jones, Chris President 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Business Transformation and Performance

Name Role Address
Jones, Chris Business Transformation and Performance 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Qualified Officer

Name Role Address
SWABY, WAYNE Qualified Officer 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA No data
CHANGE OF MAILING ADDRESS 2022-04-26 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA No data
REGISTERED AGENT NAME CHANGED 2019-01-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-18
Reg. Agent Change 2019-01-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-17

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COSTA, RICARDO

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TESSY, PAUL

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Jones, Chris

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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