CALGON CORPORATION
Main Information
| Company Name | CALGON CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1993121204 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1993-12-28 |
| Original Formation Date | 1993-06-18 |
| Inactive Date | 2008-12-30 |
| Report Due Date | 2009-12-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
CALGON CORPORATION operates as a Foreign For-Profit Corporation with business ID 324429.CALGON CORPORATION was formed on Tuesday 28th December 1993, so this company age is thirty years, four months and four days. This company status is currently merged .
Principal office address of CALGON CORPORATION is 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, USA. This address coordinates are: 41° 48' 4" N , 88° 11' 57.7" W.
There are currently five company principals in CALGON CORPORATION. They are: director Landsman, Stephen N., president Mason, Scott, secretary Landsman, Stephen N., other deJOnge, Mary E., director Mason, Scott. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 4" N
88° 11' 57.7" W
Address
Principal Office Address: 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Landsman, Stephen N. | Director | 1601 W. Diehl Road, Naperville, IL, 60563, USA |
| View Landsman, Stephen N. Full Report » | ||
| Mason, Scott | President | 1601 W. Diehl Road, Naperville, IL, 60563, USA |
| View Mason, Scott Full Report » | ||
| Landsman, Stephen N. | Secretary | 1601 W. Diehl Road, Naperville, IL, 60563, USA |
| View Landsman, Stephen N. Full Report » | ||
| deJOnge, Mary E. | Other | 1601 W. Diehl Road, Naperville, IL, 60563, USA |
| View deJOnge, Mary E. Full Report » | ||
| Mason, Scott | Director | 1601 W. Diehl Road, Naperville, IL, 60563, USA |
| View Mason, Scott Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1993-12-28 | 1993-12-28 | 0002203101 |
| Business Entity Report | 1995-02-02 | 1995-02-02 | 0002203102 |
| Business Entity Report | 1996-01-30 | 1996-01-30 | 0002203103 |
| Business Entity Report | 1997-11-26 | 1997-11-26 | 0002203104 |
| Business Entity Report | 2000-05-22 | 2000-05-22 | 0002203105 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002203106 |
| Business Entity Report | 2001-12-05 | 2001-12-05 | 0002203107 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002203108 |
| Business Entity Report | 2004-12-17 | 2004-12-17 | 0002203109 |
| Business Entity Report | 2006-02-07 | 2006-02-07 | 0002203110 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CALGON CARBON CORPORATION | 3000 GSK DRIVE, MOON TOWNSHIP, PA, 15108, USA | Active |
| CALGON CORPORATION | 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, USA | Merged |
| CALGON LLC | Non-Qualified Merged |
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