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PUROLATOR INTERNATIONAL, INC.

Branch

Company Details

Name: PUROLATOR INTERNATIONAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 13 Mar 2001 (24 years ago)
Authority Date: 13 Mar 2001 (24 years ago)
Last Annual Report: 09 Aug 2024 (5 months ago)
Branch of: PUROLATOR INTERNATIONAL, INC., ILLINOIS (Company Number LLC_05625971)
Organization Number: 0512246
Principal Office: 2 JERICHO PLAZA, SUITE 204, JERICHO, NY 11753
Place of Formation: ILLINOIS

CEO

Name Role
John Ferguson CEO

Director

Name Role
Roslyn Samtleben Director
Paul Tessy Director
John Ferguson Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

CFO

Name Role
Roslyn Samtleben CFO

Secretary

Name Role
Sue-Lynn Noel Secretary

Vice President

Name Role
Paul Tessy Vice President

Former Company Names

Name Action
PUROLATOR USA, INC. Old Name
PUROLATOR COURIER U.S. LTD. Old Name

Filings

Name File Date
Annual Report 2024-08-09
Annual Report 2023-09-18
Annual Report 2022-06-17
Annual Report 2021-06-14
Annual Report 2020-06-10
Annual Report 2019-06-03
Registered Agent name/address change 2019-01-17
Annual Report 2018-06-05
Principal Office Address Change 2017-06-05
Annual Report 2017-06-05

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State