| Name: | ALBERTO-CULVER USA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 25 Oct 1989 (35 years ago) |
| Business ID: | 567144 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2525 ARMITAGE AVENUEMELROSE PARK, IL 60160 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kruythoff Gerardus | Director | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| Steven M Rapp | Director | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| David A. Schwartz | Director | 2525 Armitage Ave, Melrose Park, IL 60160 |
| Heather Pomerantz | Director | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Name | Role | Address |
|---|---|---|
| Kruythoff Gerardus | President | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| Name | Role | Address |
|---|---|---|
| Steven M Rapp | Secretary | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| Name | Role | Address |
|---|---|---|
| David A. Schwartz | Vice President | 2525 Armitage Ave, Melrose Park, IL 60160 |
| Jay Ludy | Vice President | 2525 Armitage Avenue, Melrose Park, IL 60160-1125 |
| Heather Pomerantz | Vice President | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Ivar Blanken | Vice President | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Gregory Postian | Vice President | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Alfie Vivian | Vice President | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Steven M Rapp | Vice President | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| Name | Role | Address |
|---|---|---|
| Heather Pomerantz | Assistant Treasurer | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Gregory Postian | Assistant Treasurer | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Steve Solinga | Assistant Treasurer | 2525 Armitage Avenue, Melrose Park, IL 60160 |
| Name | Role | Address |
|---|---|---|
| Ivar Blanken | Treasurer | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Name | Role | Address |
|---|---|---|
| Ivar Blanken | Chief Financial Officer | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Name | Role | Address |
|---|---|---|
| Anthony B Radin | Assistant Secretary | 700 Sylvan Ave, Englewood Cliffs, NJ 07632 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2019-03-01 | Withdrawal For ALBERTO-CULVER USA, INC. |
| Annual Report | Filed | 2018-04-03 | Annual Report For ALBERTO-CULVER USA, INC. |
| Annual Report | Filed | 2017-04-03 | Annual Report For ALBERTO-CULVER USA, INC. |
| Annual Report | Filed | 2016-04-20 | Annual Report For ALBERTO-CULVER USA, INC. |
| Annual Report | Filed | 2015-04-17 | Annual Report For ALBERTO-CULVER USA, INC. |
| Annual Report | Filed | 2014-04-15 | Annual Report |
| Annual Report | Filed | 2013-04-22 | Annual Report |
| Annual Report | Filed | 2012-04-05 | Annual Report |
| Annual Report | Filed | 2011-04-25 | Annual Report |
| Annual Report | Filed | 2010-04-15 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
