WATERCO OF THE CENTRAL STATES, INC.

Company Details

Entity Name:	WATERCO OF THE CENTRAL STATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	07 Dec 2018 (6 years ago)
Document Number:	F18000005648
FEI/EIN Number	38-3854091
Address:	9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018
Mail Address:	9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Senior Vice President and Treasurer

Name	Role	Address
Kellogg, Andrew	Senior Vice President and Treasurer	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

President

Name	Role	Address
Larned, Judd H	President	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018
Stednitz, Andrew	President	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Director

Name	Role	Address
Meyer, Jeff	Director	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018
Stednitz, Andrew	Director	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018
Larned, Judd H	Director	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Vice President

Name	Role	Address
Meyer, Jeff	Vice President	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018
Griffith, Frank John	Vice President	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018
Sanchez, Braulio	Vice President	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

General Manager

Name	Role	Address
Meyer, Jeff	General Manager	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

General Counsel

Name	Role	Address
Griffith, Frank John	General Counsel	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Secretary

Name	Role	Address
Griffith, Frank John	Secretary	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Assistant Controller

Name	Role	Address
Sowa, Andrew	Assistant Controller	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Chief Financial Officer

Name	Role	Address
Hills, Jennifer	Chief Financial Officer	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Human Resources Manager

Name	Role	Address
Floyd, Ashley	Human Resources Manager	9399 W. Higgins Road, Suite 1100 Rosemont, IL 60018

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-03	9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018	No data
CHANGE OF MAILING ADDRESS	2024-04-03	9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-05-03
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-03-18
ANNUAL REPORT	2020-02-04
ANNUAL REPORT	2019-02-08
Foreign Profit	2018-12-07

Date of last update: 17 Jan 2025

Sources: Florida Department of State