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NORTH CENTRAL OIL CORPORATION

Company Details

Name: NORTH CENTRAL OIL CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 28 Jun 1955 (70 years ago)
Business ID: 201334
State of Incorporation: DELAWARE
Principal Office Address: 5 GREENWAY PLAZA SUITE 2700HOUSTON, TX 77046

Director

Name Role Address
GERALD A MORTON Director 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046
JOHN O MCCOY JR Director 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046
PAUL G VANWAGENEN Director 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046

Secretary

Name Role Address
GERALD A MORTON Secretary 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046

Treasurer

Name Role Address
JAMES P ULM II Treasurer 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046

Vice President

Name Role Address
JOHN O MCCOY JR Vice President 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046

President

Name Role Address
PAUL G VANWAGENEN President 5 GREENWAY PLAZA SUITE 2700, HOUSTON, TX 77046

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2006-02-20 Withdrawal
Annual Report Filed 2005-04-19 Annual Report
Annual Report Filed 2004-06-03 Annual Report
Annual Report Filed 2004-06-01 Annual Report
Annual Report Filed 2003-10-13 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Revocation Filed 2002-12-06 Revocation
Notice to Dissolve/Revoke Filed 2002-11-27 Notice to Dissolve/Revoke
Undetermined Event Filed 2002-11-27 Undetermined Event
Notice to Dissolve/Revoke Filed 2002-09-05 Notice to Dissolve/Revoke

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State