| Entity Name: | PUROLATOR INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 09 Sep 2014 (Companies founded in September 2014) |
| Branch of: | PUROLATOR INTERNATIONAL, INC. (Company Number LLC_05625971) (ILLINOIS) |
| Business ALEI: | 1153854 |
| Annual report due: | 09 Sep 2025 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 2 JERICHO PLAZA, SUITE 204, JERICHO, NY, 11753, United States |
| Mailing address: | CANADA |
| Mailing international address: | 2727 Meadowpine Blvd. 4th Floor - Main Reception Mississauga, ON L5N 0E1 |
| Place of Formation: | ILLINOIS |
| 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 | Canada | 2727 Meadowpine Blvd., 4th Floor - Main Reception Mississauga, ON L5N 0E1 | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| PAUL TESSY | Officer | 2 JERICHO PLAZA, SUITE 204, JERICHO, NY, 11753, United States | 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 |
| SUE-LYNN NOEL | Officer | No data | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| Tina Murrin | Officer | Canada | 2727 Meadowpine Blvd. 4th Floor - Main Reception Mississauga, ON L5N 0E1 | Canada | 115 Sandcastle Key Port Stanley, ON N5L 0B5 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JOHN FERGUSON | Director | No data | No data | 15 FOXCROFT ROAD, NIANTIC, CT, 06357, United States | No data |
| PAUL TESSY | Director | 2 JERICHO PLAZA, SUITE 204, JERICHO, NY, 11753, United States | No data | Canada | 2727 Meadowpine Blvd. Mississauga, ON L5N 0E1 |
| Tina Murrin | Director | Canada | 2727 Meadowpine Blvd. 4th Floor - Main Reception Mississauga, ON L5N 0E1 | Canada | 115 Sandcastle Key Port Stanley, ON N5L 0B5 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012366120 | 2024-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011193536 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010390487 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471773 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009814465 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006969871 | 2020-09-01 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006629744 | 2019-08-23 | No data | Annual Report | Annual Report | 2019 |
| 0006326759 | 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
