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55102
ECOLAB INC.

ECOLAB INC.

Company Details

Name:	ECOLAB INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1938 (87 years ago)
Entity Number:	33552
ZIP code:	55102
County:	New York
Place of Formation:	Delaware
Address:	1 Ecolab Place, 1 ECOLAB PLACE, St.Paul, MN, United States, 55102
Principal Address:	ECOLAB CORPORATE CENTER, 1 ECOLAB PLACE, SAINT PAUL, MN, United States, 55102

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ECOLAB INC.	DOS Process Agent	1 Ecolab Place, 1 ECOLAB PLACE, St.Paul, MN, United States, 55102

Chief Executive Officer

Name	Role	Address
CHRISTOPHE BECK	Chief Executive Officer	ECOLAB CORPORATE CENTER, 1 ECOLAB PLACE, SAINT PAUL, MN, United States, 55102

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	ECOLAB CORPORATE CENTER, 1 ECOLAB PLACE, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2024-01-03	Address	ECOLAB CORPORATE CENTER, 1 ECOLAB PLACE, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-01-03	Address	C/O GENERAL COUNSEL, 1 ECOLAB PLACE, SAINT PAUL, MN, 55102, USA (Type of address: Service of Process)
2016-01-29	2018-01-02	Address	ECOLAB CORPORATE CENTER, 370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2016-01-29	2018-01-02	Address	ECOLAB CORPORATE CENTER, 370 WABASHA STREET NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2012-01-26	2018-01-02	Address	C/O GENERAL COUNSEL, 370 WABASHA ST NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Service of Process)
2012-01-26	2016-01-29	Address	ECOLAB CENTER, 370 WABASHA ST NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2012-01-26	2016-01-29	Address	ECOLAB CENTER, 370 WABASHA ST NORTH, SAINT PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
2006-02-21	2012-01-26	Address	ECOLAB CENTER, 370 WABASHA ST., ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
2002-01-10	2006-02-21	Address	ECOLAB CENTER, 370 WABASHA ST., ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-26	2002-01-10	Address	ECCLAB CENTER, 370 WABASHA ST, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
1994-02-08	1998-01-26	Address	ECOLAB CENTER, 370 WABASHA STREET, ST PAUL, MN, 55102, USA (Type of address: Chief Executive Officer)
1994-02-08	2012-01-26	Address	ECOLAB CENTER, 370 WABASHA STREET, ST PAUL, MN, 55102, USA (Type of address: Principal Executive Office)
1994-02-08	2012-01-26	Address	ECOLAB CENTER NORTH, 370 WABASHA STREET, ST PAUL, MN, 55102, USA (Type of address: Service of Process)
1987-08-05	1994-02-08	Address	ECOLAB CENTER NORTH, 370 WABASHA ST., ST PAUL, MN, 55102, USA (Type of address: Service of Process)
1985-12-30	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-30	1987-08-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-18	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-18	1985-12-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1956-03-15	1976-06-18	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1952-06-09	1956-03-15	Address	251 WEST 42ND ST., ROOM 310, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1945-04-25	1952-06-09	Address	1075 IRVING AVE., RIDGEWOOD POSTOFFICE, BROOKLYN, NY, USA (Type of address: Service of Process)
1938-01-27	1945-04-25	Address	130 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103001959	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220131001209	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200114060382	2020-01-14	BIENNIAL STATEMENT	2020-01-01
SR-550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102008014	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160129006169	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140226006241	2014-02-26	BIENNIAL STATEMENT	2014-01-01
120126002677	2012-01-26	BIENNIAL STATEMENT	2012-01-01
100211002194	2010-02-11	BIENNIAL STATEMENT	2010-01-01
080128003540	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060221002695	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040109002998	2004-01-09	BIENNIAL STATEMENT	2004-01-01
020110002881	2002-01-10	BIENNIAL STATEMENT	2002-01-01
000209002425	2000-02-09	BIENNIAL STATEMENT	2000-01-01
991208000840	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
980126002072	1998-01-26	BIENNIAL STATEMENT	1998-01-01
940208002544	1994-02-08	BIENNIAL STATEMENT	1994-01-01
B530195-4	1987-08-05	CERTIFICATE OF MERGER	1987-08-05
B431759-2	1986-12-05	CERTIFICATE OF AMENDMENT	1986-12-05
B304803-2	1985-12-30	CERTIFICATE OF AMENDMENT	1985-12-30
Z004201-2	1979-05-21	ASSUMED NAME CORP INITIAL FILING	1979-05-21
A322907-2	1976-06-18	CERTIFICATE OF AMENDMENT	1976-06-18
587867-2	1966-11-18	CERTIFICATE OF AMENDMENT	1966-11-18
462255	1964-10-30	CERTIFICATE OF MERGER	1964-10-30
10630	1956-03-15	CERTIFICATE OF AMENDMENT	1956-03-15
F914-20	1952-06-09	CERTIFICATE OF AMENDMENT	1952-06-09
F737-32	1945-04-25	CERTIFICATE OF AMENDMENT	1945-04-25
F624-49	1938-01-27	APPLICATION OF AUTHORITY	1938-01-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ECOLAB INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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