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 (2 years ago)
Identification Number:	001766135
Place of Formation:	DELAWARE
Purpose:	OWNER OF CULLIGAN DEALERSHIPS (CODS) IN CALIFORNIA
Fictitious names:	Waterco (trading name, 2024-02-02 - )
Principal Address:	1910 S. HIGHLAND AVE. SUITE 360, LOMBARD, IL, 60148, USA

Industry & Business Activity

NAICS

333318 Other Commercial and Service Industry Machinery Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing commercial and service industry equipment (except optical instruments and lenses, and photographic and photocopying equipment). Learn more at the U.S. Census Bureau

Agent

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

DIRECTOR

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

PRESIDENT

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

TREASURER

Name	Role	Address
MIKE POLYAK	TREASURER	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

SECRETARY

Name	Role	Address
MIKE POLYAK	SECRETARY	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

VICE PRESIDENT, LICENSING

Name	Role	Address
GREG IBSEN	VICE PRESIDENT, LICENSING	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA
JASON DUDA	VICE PRESIDENT, LICENSING	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

PRESIDENT, CULLIGAN DEALER NORTH AMERICA

Name	Role	Address
JUDD H LARNED	PRESIDENT, CULLIGAN DEALER NORTH AMERICA	1910 S. HIGHLAND AVE., SUITE 360 LOMBARD, IL 60148 USA

PRESIDENT, ENTERPRISE DEALER GROUP

Name	Role	Address
SONER AKSOY	PRESIDENT, ENTERPRISE DEALER GROUP	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
202571388190	Annual Report	2025-04-25

Date of last update: 16 May 2025

Sources: Rhode Island Department of State