The Duracell Company (Entity# 2225384) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 20, 2016. The entity status is Withdrawn.
| Business ID | 2225384 |
| Control Number | 16069585 |
| Business Name | The Duracell Company |
| Business Status | Withdrawn |
| Registration Date | 2016-07-20 |
| Dissolved Date | 2019-04-17 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
181 W. Madison Street Suite 4400 Chicago IL 60602 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Gary Hood | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 |
| CFO | Kristi Thomasson | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 |
| CEO | Thom Lachman | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17189298 | 2019-05-09 | 2019-04-17 | Business Withdrawal |
| 16777341 | 2019-02-28 | 2019-02-28 | Annual Registration (2019) |
| 15547460 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
| 14541317 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14171787 | 2017-03-08 | 2017-03-08 | Annual Registration (2017) |
| 13237386 | 2016-07-22 | 2016-07-20 | Business Formation |
| Street Address |
181 W. Madison Street Suite 4400 |
| City | Chicago |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Duracell Industrial Operations Inc. | 181 W. Madison Street, 44th Floor, Chicago, IL 60602 | CT Corporation System | 2019-05-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Tianyu Arts & Culture, Inc. | 1n State St, Ste 1500, Chicago, IL 60602 | InCorp Services, Inc. | 2019-10-15 |
| Italcer USA Inc. | 70 W. Madison St., Ste. 3500, Chicago, IL 60602 | CT Corporation System | 2019-05-20 |
| BODYSHOPBIDS, INC. | 1 N Dearborn St, Ste 600, Chicago, IL 60602 | Cogency Global, Inc. | 2018-10-22 |
| SQN Associates LLC | 134 N. Lasalle St., Suite 700, Chicago, IL 60602 | REGISTERED AGENTS INC. | 2018-06-27 |
| Columbus GA 500 Medical Properties, LLC | 181 W Madison, Suite 4700, Chicago, IL 60602 | Lisa Beck | 2018-06-12 |
| Morningstar Research Services LLC | 22 West Washington Street, Chicago, IL 60602 | CORPORATION SERVICE COMPANY | 2018-04-20 |
| KMLee Investments Inc | 111 W. Washington St., Suite 2100, Chicago, IL 60602 | Corporation Service Company | 2017-07-19 |
| KFCC Consulting LLC | 111 W Washington St., Ste 2100, Chicago, IL 60602 | Corporation Service Company | 2017-06-07 |
| Maurice Wutscher LLP | 105 W. Madison Street, 18th Floor, Chicago, IL 60602 | Sharmin Arefin | 2016-05-25 |
| Cumulus Funding Financial, LLC | 30 N. Lasalle St., Suite 1725, Chicago, IL 60602 | CORPORATION SERVICE COMPANY | 2016-04-29 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.