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ALBERTO-CULVER USA, INC.

Company Details

Entity Name: ALBERTO-CULVER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Oct 1990 (34 years ago)
Date of dissolution: 06 Nov 2014 (10 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 06 Nov 2014 (10 years ago)
Document Number: P31217
FEI/EIN Number 36-3664158
Mail Address: 800 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ 07632
Address: 2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
KRUYTHOFF, KEES President 2525 ARMITAGE PARK IL, MELROSE PARK, IL 60160

Vice President

Name Role Address
CAVALIERE, JOE Vice President 2525 ARMITAGE AVE, MELROSE PARK, IL 60160
Boswell, Gina Vice President 2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160
Herrick, Chris Vice President 2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160

Asst. Treasurer

Name Role Address
Solinga, Steve Asst. Treasurer 2525 ARMITAGE AVE, MELROSE PARK, IL 60160

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2014-11-06 No data No data
CHANGE OF MAILING ADDRESS 2012-04-19 2525 ARMITAGE AVENUE, MELROSE PARK, IL 60160 No data

Documents

Name Date
Revoked for Registered Agent 2014-11-06
Reg. Agent Resignation 2014-06-04
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State