Arizona Corporation Commission

Entity Information

Search Date and Time: 5/16/2025 12:46:20 AM

Entity Details

Entity Name:

NALCO COMPANY LLC

Entity ID:

23053387

Entity Type:

Foreign LLC

Entity Status:

Active

Formation Date:

1/16/2020

Reason for Status:

In Good Standing

Approval Date:

2/6/2020

Status Date:

2/6/2020

Original Incorporation Date:

12/15/2017

Life Period:

Perpetual

Business Type:

Any legal purpose

Last Annual Report Filed:

Domicile State:

Delaware

Annual Report Due Date:

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

CT CORPORATION SYSTEM

Appointed Status:

Active 2/6/2020

Attention:

Address:

3800 NORTH CENTRAL AVENUE SUITE 460 , PHOENIX, AZ 85012, USA

Agent Last Updated:

2/19/2020

E-mail:

Attention:

Mailing Address:

3800 NORTH CENTRAL AVENUE SUITE 460 , PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Manager	TIMOTHY A BEASTROM	1 ECOLAB PLACE, SAINT PAUL, MN, 55102, Ramsey County, USA	1/16/2020	2/6/2020
Manager	DAVID F DUVICK	1 ECOLAB PLACE, SAINT PAUL, MN, 55102, Ramsey County, USA	1/16/2020	2/6/2020
Manager	MICHAEL C MCCORMICK	1 ECOLAB PLACE, SAINT PAUL, MN, 55102, Ramsey County, USA	1/16/2020	2/6/2020
Member	NALCO HOLDING COMPANY	1601 WEST DIEH ROAD, NAPERVILLE, IL, 60563, DuPage County, USA	1/16/2020	2/6/2020

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Address

Attention:

Address:

County:

Last Updated:

Entity Principal Office Address

Attention: NALCO U.S. LLC

Address: 1601 WEST DIEHL ROAD, NAPERVILLE, IL, 60563, USA

County: DuPage

Last Updated: 2/19/2020

Foreign Jurisdiction Statutory Agent

Name:

THE COPORATION TRUST COMPANY

Appointed Status:

Active 2/6/2020

Attention:

CORPORATION TRUST CENTER

Address:

1209 ORANGE STREET , WILMINGTON, DE 19801, USA

Attention:

CORPORATION TRUST CENTER

Mailing Address:

1209 ORANGE STREET , WILMINGTON, DE 19801, USA

Agent Last Updated:

2/19/2020

E-mail:

County:

New Castle