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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
KRUYTHOFF, KEES | President | 2525 ARMITAGE PARK IL, MELROSE PARK, IL 60160 |
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 |
Name | Role | Address |
---|---|---|
Solinga, Steve | Asst. Treasurer | 2525 ARMITAGE AVE, MELROSE PARK, IL 60160 |
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 |
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