NALCO COMPANY

Company Details

Name:	NALCO COMPANY
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	20 Sep 1994 (30 years ago)
Date of Dissolution:	08 Jan 2016 (9 years ago)
Date of Status Change:	08 Jan 2016 (9 years ago)
Identification Number:	000081307
Place of Formation:	DELAWARE
Principal Address:	1601 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-1198, USA
Purpose:	SALES AND SERVICE OF SPECIALTY CHEMICALS
Fictitious names:	NALCO Champion - An Ecolab Company (trading name, 2013-05-16 - ) NALCO SERVICES COMPANY (trading name, 2006-11-15 - )
Historical names:	Nalco Chemical Company ONDEO Nalco Company

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name	Role	Address
CHING-MENG CHEW	TREASURER	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

SECRETARY

Name	Role	Address
JAMES J SEIFERT	SECRETARY	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

CEO

Name	Role	Address
DOUGLAS M BAKER	CEO	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

CFO

Name	Role	Address
DANIEL J SCHMECHEL	CFO	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

PRESIDENT AND COO

Name	Role	Address
THOMAS W HANDLEY	PRESIDENT AND COO	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

EVP ASIA PACIFIC

Name	Role	Address
DARRELL BROWN	EVP ASIA PACIFIC	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

ASST. SECRETARY

Name	Role	Address
MICHAEL C MCCORMICK	ASST. SECRETARY	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

ASST. TREASURER

Name	Role	Address
DAVID J MITCHELL	ASST. TREASURER	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

VICE PRESIDENT

Name	Role	Address
JUDY MCNAMARA	VICE PRESIDENT	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA
LAURIE MARSH	VICE PRESIDENT	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

GENERAL COUNSEL

Name	Role	Address
JAMES J SEIFERT	GENERAL COUNSEL	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

EVP

Name	Role	Address
JAMES J SEIFERT	EVP	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

EVP AND PRESIDENT GLOBAL WATER AND PROCESS SERVICES

Name	Role	Address
TIMOTHY P MULHERE	EVP AND PRESIDENT GLOBAL WATER AND PROCESS SERVICES	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

CHIEF INFORMATION OFFICER

Name	Role	Address
STEWART MCCUTCHEON	CHIEF INFORMATION OFFICER	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

ASSISTANT SECRETARY

Name	Role	Address
MICHAEL P. MURPHY	ASSISTANT SECRETARY	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

SENIOR EVP

Name	Role	Address
STEVE M TAYLOR	SENIOR EVP	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

DIRECTOR

Name	Role	Address
DANIEL J SCHMECHEL	DIRECTOR	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA
DOUGLAS BAKER	DIRECTOR	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA
JAMES SEIFERT	DIRECTOR	1601 W. DIEHL ROAD NAPERVILLE, IL 60563 USA

Events

Type	Date	Old Value	New Value
Conversion	2016-01-08	NALCO COMPANY	CHAMPIONX LLC on 01-08-2016
Name Change	2006-11-15	ONDEO Nalco Company	NALCO COMPANY
Name Change	2001-04-09	Nalco Chemical Company	ONDEO Nalco Company

Filings

Number	Name	File Date
201554651290	Annual Report	2015-02-05
201435270640	Annual Report	2014-02-07
201324778600	Statement of Change of Registered/Resident Agent Office	2013-06-17
201320558620	Fictitious Business Name Statement	2013-05-16
201313245430	Annual Report	2013-02-28
201311556150	Statement of Change of Registered/Resident Agent Office	2013-02-12
201290188070	Annual Report	2012-02-27
201178615070	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174769470	Annual Report	2011-02-11
201058298900	Annual Report	2010-02-12
200942368480	Annual Report	2009-02-18
200839367200	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806939030	Annual Report	2008-02-15

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State