Waterco of the Central States, Inc.

Company Details

Name:	Waterco of the Central States, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	04 Dec 2023 (a year ago)
Identification Number:	001766135
Place of Formation:	DELAWARE
Principal Address:	1910 S. HIGHLAND AVE. SUITE 360, LOMBARD, IL, 60148, USA
Purpose:	OWNER OF CULLIGAN DEALERSHIPS (CODS) IN CALIFORNIA
NAICS:	333318 - Other Commercial and Service Industry Machinery Manufacturing
Fictitious names:	Waterco (trading name, 2024-02-02 - )

Agent

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

PRESIDENT

Name	Role	Address
ANDREW STEDNITZ	PRESIDENT	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

ASSISTANT CONTROLLER

Name	Role	Address
ANDREW SOWA	ASSISTANT CONTROLLER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

CHIEF FINANCIAL OFFICER

Name	Role	Address
JENNIFER HILLS	CHIEF FINANCIAL OFFICER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

HUMAN RESOURCES MANAGER

Name	Role	Address
ASHLEY FLOYD	HUMAN RESOURCES MANAGER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

VICE PRESIDENT OF TAX

Name	Role	Address
BRAULIO SANCHEZ	VICE PRESIDENT OF TAX	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

PRESIDENT, ENTERPRISE DEALERS GROUP

Name	Role	Address
JUDD H LARNED	PRESIDENT, ENTERPRISE DEALERS GROUP	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

SENIOR VICE PRESIDENT AND TREASURER

Name	Role	Address
ANDREW KELLOGG	SENIOR VICE PRESIDENT AND TREASURER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

DIRECTOR / VICE PRESIDENT & GENERAL MANAGER

Name	Role	Address
JEFF MEYER	DIRECTOR / VICE PRESIDENT & GENERAL MANAGER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

VICE PRESIDENT, GENERAL COUNSEL & SECRETARY

Name	Role	Address
FRANK JOHN GRIFFITH	VICE PRESIDENT, GENERAL COUNSEL & SECRETARY	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

DIRECTOR

Name	Role	Address
ANDREW STEDNITZ	DIRECTOR	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA
JUDD H LARNED	DIRECTOR	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

Filings

Number	Name	File Date
202451971100	Annual Report	2024-04-22
202445405640	Fictitious Business Name Statement	2024-02-02
202343183820	Application for Certificate of Authority	2023-12-04

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State