| Entity Name: | PUROLATOR INTERNATIONAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Dec 1998 |
| Company Number: | CORP_60269645 |
| File Number: | 60269645 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PUROLATOR INTERNATIONAL, INC., MISSISSIPPI | 1137173 | MISSISSIPPI |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., ALABAMA | 000-041-146 | ALABAMA |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., NEW YORK | 3863646 | NEW YORK |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., FLORIDA | F11000003804 | FLORIDA |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., MINNESOTA | 5d0ab283-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., KENTUCKY | 0512246 | KENTUCKY |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., COLORADO | 20121081875 | COLORADO |
| Headquarter of | PUROLATOR INTERNATIONAL, INC., CONNECTICUT | 1153854 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-01-24 |
| Name and Address | Role |
|---|---|
| JOHN FERGUSON, 2727 MEADOWPINEBLVD., MISSISSAUGA, ON L5N0E1 | President |
| Name and Address | Role |
|---|---|
| SUE-LYNN NOEL, 2727 MEADOWPINEBLVD., MISSISSAUGA, ON L5N0E1 | Secretary |
| Name | Change Date |
|---|---|
| PUROLATOR USA, INC. | 2011-03-01 |
| PUROLATOR COURIER U.S. LTD. | 2004-07-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 2000 | 100000 | 0.01 |
Date of last update: 20 Jan 2025
