Name: | UNIVERSAL OIL PRODUCTS COMPANY |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 03 Mar 1975 (50 years ago) |
Business ID: | 400497 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 25 EAST ALGONQUIN ROADDES PLAINES, IL 60017-1057 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
BRYAN K. GLOVER | President | 50 EAST ALGONQUIN ROAD, DES PLAINES, IL 60017 |
Name | Role | Address |
---|---|---|
JENNIFER PHAN | Director | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
JAMES A. SCHWAB | Director | 715 PEACHTREE STREET, N.E., ATLANTA, GA 30308 |
NICHOLAS ANTONIO NEGRO | Director | 715 PEACHTREE STRET, N.E., ATLANTA, GA 30308 |
Name | Role | Address |
---|---|---|
JENNIFER PHAN | Secretary | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
Name | Role | Address |
---|---|---|
THILO HUBER | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2023-10-17 | Withdrawal For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2023-04-05 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2022-04-12 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-09 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2020-04-02 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2019-04-06 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2018-03-31 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2017-04-03 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Annual Report | Filed | 2016-04-10 | Annual Report For UNIVERSAL OIL PRODUCTS COMPANY |
Date of last update: 01 Feb 2025
Sources: Mississippi Secretary of State