| Entity Name: | PUROLATOR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Sep 2011 (13 years ago) |
| Branch of: | PUROLATOR INTERNATIONAL, INC., ILLINOIS (Company Number CORP_60269645) |
| Document Number: | F11000003804 |
| FEI/EIN Number | N/A |
| Address: | TWO JERICHO PLACE, SUITE 204, JERICHO, NY 11753 |
| Mail Address: | TWO JERICHO PLACE, SUITE 204, JERICHO, NY 11753 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NOEL, SUE-LYNN | Corporate Secretary | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| NOEL, SUE-LYNN | Officer | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| TESSY, PAUL | Officer | Two Jericho Place, Suite 204 Jericho, NY 11753 |
| Ferguson, John | Officer | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| MURRIN, TINA | Officer | 2727 Meadowpine Blvd., Mississauga L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| TESSY, PAUL | Senior Vice | Two Jericho Place, Suite 204 Jericho, NY 11753 |
| Spanjaard, Chris | Senior Vice | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| TESSY, PAUL | President | Two Jericho Place, Suite 204 Jericho, NY 11753 |
| Spanjaard, Chris | President | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| TESSY, PAUL | Director | Two Jericho Place, Suite 204 Jericho, NY 11753 |
| Ferguson, John | Director | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| MURRIN, TINA | Director | 2727 Meadowpine Blvd., Mississauga L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| Ferguson, John | Chief Executive Officer | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| MURRIN, TINA | CONTROLLER | 2727 Meadowpine Blvd., Mississauga L5N 0E1 CA |
| Name | Role | Address |
|---|---|---|
| Spanjaard, Chris | Chief Operating Officer | 2727 Meadowpine Blvd., Mississauga, Ontario L5N 0E1 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | TWO JERICHO PLACE, SUITE 204, JERICHO, NY 11753 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | TWO JERICHO PLACE, SUITE 204, JERICHO, NY 11753 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000328285 | TERMINATED | 1000000591010 | BROWARD | 2014-03-07 | 2024-03-13 | $ 1,788.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
