| Name: | Duracell Distributing, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 25 Nov 2015 (9 years ago) |
| Date of Dissolution: | 06 Jul 2022 (3 years ago) |
| Date of Status Change: | 06 Jul 2022 (3 years ago) |
| Identification Number: | 001658398 |
| Place of Formation: | DELAWARE |
| Principal Address: | 181 W. MADISON STREET SUITE 4400, CHICAGO, IL, 60602, USA |
| Purpose: | DISTRIBUTOR |
| NAICS: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID JOHNSON | TREASURER | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| GARY HOOD | SECRETARY | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| KRISTI THOMASSON | CFO | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| LEO WHITE | ASSISTANT SECRETARY | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| DAVE ROSENBAUM | VICE PRESIDENT / TREASURER | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| THOM LACHMAN | PRESIDENT / CEO | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| GARY HOOD | VICE PRESIDENT | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| ELAINE BOLESKI | VICE PRESIDENT | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Name | Role | Address |
|---|---|---|
| GARY HOOD | DIRECTOR | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| ANGELO PANTALEO | DIRECTOR | 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-07-05 | Duracell Distributing, Inc. | Duracell Distributing, LLC on 07-05-2022 |
| Number | Name | File Date |
|---|---|---|
| 202214634970 | Annual Report | 2022-04-13 |
| 202192993300 | Annual Report | 2021-02-25 |
| 202034748600 | Annual Report | 2020-02-20 |
| 201985208030 | Annual Report | 2019-01-26 |
| 201856593450 | Annual Report | 2018-01-23 |
| 201730857870 | Annual Report | 2017-01-26 |
| 201690362890 | Annual Report | 2016-01-11 |
| 201588375300 | Application for Certificate of Authority | 2015-11-25 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
