| Name: | PUROLATOR INTERNATIONAL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 Jan 2018 (7 years ago) |
| Branch of: | PUROLATOR INTERNATIONAL, INC., ILLINOIS (Company Number CORP_60269645) |
| Business ID: | 1137173 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 2 Jericho Plaza, Suite 204Jericho, ON 11753 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Paul Tessy | Director | Two Jericho Plaza, Suite 204, Jericho, NY 11753 |
| Tina Murrin | Director | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| John Ferguson | Director | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| Name | Role | Address |
|---|---|---|
| Paul Tessy | Vice President | Two Jericho Plaza, Suite 204, Jericho, NY 11753 |
| Chris Spanjaard | Vice President | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| Name | Role | Address |
|---|---|---|
| Tina Murrin | Chief Financial Officer | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| Name | Role | Address |
|---|---|---|
| Sue-Lynn Noel | Secretary | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| Name | Role | Address |
|---|---|---|
| John Ferguson | Chief Executive Officer | 2727 Meadowpine Blvd., Mississauga, ON L5N 0E1 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-05-05 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Annual Report | Filed | 2023-04-14 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Annual Report | Filed | 2022-04-14 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: PUROLATOR INTERNATIONAL, INC. |
| Annual Report | Filed | 2021-03-25 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Annual Report | Filed | 2020-03-06 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Annual Report | Filed | 2019-04-01 | Annual Report For PUROLATOR INTERNATIONAL, INC. |
| Amendment Form | Filed | 2019-01-28 | Amendment For PUROLATOR INTERNATIONAL, INC. |
| Formation Form | Filed | 2018-01-24 | Formation For PUROLATOR INTERNATIONAL, INC. |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State
