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NALCO COMPANY

Company Details

Entity Name: NALCO COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 26 Sep 1994 (Companies founded in September 1994)
Business ALEI: 0302390
Annual report due: 01 Sep 2016
Business address: 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563
Place of Formation: DELAWARE
E-Mail: corpsec@nalco.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
CHING-MENG CHEW Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
MICHAEL P MURPHY Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
STEVE M. TAYLOR Officer 3200 SOUTHWEST FREEWAY, HOUSTON, TX, 77478, United States 3200 SOUTHWEST FREEWAY, HOUSTON, TX, 77478, United States
DOUGLAS M. BAKER Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
DANIEL J. SCHMECHEL Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
THOMAS W HANDLEY Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
CHRISTOPHE BECK Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1 ECOLAB PLACE, ST. PAUL, MN, 55102, United States
DARRELL BROWN Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States CT, 70 Copper Beech, CHESHIRE, CT, 06410, United States
DAVID J MITCHELL Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States
MICHAEL C. MCCORMICK Officer 1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563, United States 1 ECOLAB PLACE, ST. PAUL, MN, 55102, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
PMBR.01124 Pesticide Application Business Registration INACTIVE LAPSED RENEWAL No data 2002-09-01 2003-08-31
PMBR.02191 Pesticide Application Business Registration INACTIVE LAPSED RENEWAL No data 2017-09-01 2018-08-31

History

Type Old value New value Date of change
Name change ONDEO NALCO COMPANY NALCO COMPANY 2003-11-19
Name change NALCO CHEMICAL COMPANY ONDEO NALCO COMPANY 2001-04-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005469234 2016-01-22 2016-01-22 Withdrawal Certificate of Withdrawal No data
0005381863 2015-08-17 No data Annual Report Annual Report 2015
0005187701 2014-09-22 No data Annual Report Annual Report 2014
0004944514 2013-09-18 No data Annual Report Annual Report 2013
0004742922 2012-11-01 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004431775 2011-08-19 No data Annual Report Annual Report 2011
0004224776 2010-08-25 No data Annual Report Annual Report 2010
0004005298 2009-09-09 No data Annual Report Annual Report 2009
0003775130 2008-09-16 No data Annual Report Annual Report 2008

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

CHING-MENG CHEW

SWISHER HYGIENE INTERNATIONAL, INC. SWISHER HYGIENE USA OPERATIONS, INC.

MICHAEL P MURPHY

RES-KEM GENERAL WATER LLC

CHRISTOPHE BECK

ECOLAB INC. RES-KEM LLC RES-KEM GENERAL WATER LLC

DARRELL BROWN

BROWN DENTAL LABORATORY, INC. TALMADGE CROSSING HOMEOWNERS ASSOCIATION, INC. NALCO WATER PRETREATMENT SOLUTIONS, LLC

DAVID J MITCHELL

RES-KEM LLC

MICHAEL C. MCCORMICK

LOBSTER INK US, INC.

JUDY M MCNAMARA

RES-KEM LLC

JAMES J SEIFERT

SWISHER HYGIENE INTERNATIONAL, INC. SWISHER HYGIENE USA OPERATIONS, INC.

Related by address

1601 W. DIEHL ROAD, NAPERVILLE, IL, 60563

RES-KEM LLC RES-KEM GENERAL WATER LLC

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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