CULLIGAN STORE SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | CULLIGAN STORE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1993 (32 years ago) |
| Branch of: | CULLIGAN STORE SOLUTIONS, INC., MINNESOTA (Company Number 5774013b-acd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 01 Feb 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | F93000002658 |
| FEI/EIN Number | 411648132 |
| Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL, 60018 |
| Mail Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL, 60018 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CONNOLLY ALLAN J | Vice President | 9399 WEST HIGGINS RD. SUTIE 1100, ROSEMONT, IL, 60018 |
| SEALS MARK A | Director | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| MCLEAN AMY J | Assistant Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| SEALS MARK A | President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| HENRY MARIA | Chief Financial Officer | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| KAWALSKY JEFFREY T | Treasurer | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| KAWALSKY JEFFREY T | Director | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BENNETT SUSAN E | Director | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BENNETT SUSAN E | Vice President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BENNETT SUSAN E | Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-08 | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-08 | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 | - |
| NAME CHANGE AMENDMENT | 2004-05-11 | CULLIGAN STORE SOLUTIONS, INC. | - |
| REINSTATEMENT | 1996-01-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-01 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| Name Change | 2004-05-11 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State