| Entity Name: | PUROLATOR INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 04 Sep 2014 (Companies founded in September 2014) |
| Business ALEI: | 1153617 |
| Annual report due: | 04 Sep 2025 |
| NAICS code: | 488999 - All Other Support Activities for Transportation |
| Business address: | CANADA |
| Mailing international address: | 2727 Meadowpine Blvd. 4th Floor - Main Reception Mississauga, ON L5N 0E1 |
| Place of Formation: | CAN |
| E-Mail: | anya.carrigan@purolator.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| CHRIS SPANJAARD | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| TIM HILL | Officer | No data | No data | 2755 NW 63RD COURT, FORT LAUDERDALE, FL, 33309, United States | No data |
| RICARDO COSTA | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| WAYNE SWABY | Officer | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| JEFF GREEN | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| SUE-LYNN NOEL | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| JOHN FERGUSON | Officer | No data | No data | 15 FOXCROFT ROAD, NIANTIC, CT, 06357, United States | No data |
| PAUL TESSY | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| KEN JOHNSTON | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| Tina Murrin | Officer | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 | Canada | 115 Sandcastle Key Port Stanley, ON N5L 0B5 |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| SUE-LYNN NOEL | Director | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012365866 | 2024-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011190860 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010287909 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471772 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814463 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006969863 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006629728 | 2019-08-23 | No data | Annual Report | Annual Report | 2019 |
| 0006326752 | 2019-01-17 | 2019-01-17 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
