Entity Summary
ID Number: 001658398    
Summary for:  Duracell Distributing, Inc.
The exact name of the Foreign Corporation:   Duracell Distributing, Inc.
Converted into Duracell Distributing, LLC on 07-05-2022
Entity type:   Foreign Corporation
Identification Number: 001658398
Date of Qualification in Rhode Island:   11-25-2015 Effective Date:   11-25-2015
Date of Conversion:   07-06-2022  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 181 W. MADISON STREET SUITE 4400
City or Town, State, Zip, Country: CHICAGO,   IL   60602   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERDAVID JOHNSON 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
SECRETARYGARY HOOD 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
CFOKRISTI THOMASSON 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
ASSISTANT SECRETARYLEO WHITE 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
VICE PRESIDENT / TREASURERDAVE ROSENBAUM 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
PRESIDENT / CEOTHOM LACHMAN 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
VICE PRESIDENTGARY HOOD 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
VICE PRESIDENTELAINE BOLESKI 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
DIRECTORGARY HOOD 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
DIRECTORANGELO PANTALEO 181 W. MADISON STREET,SUITE 4400 CHICAGO, IL 60602 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State