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UNIVERSAL OIL PRODUCTS COMPANY

Company Details

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Status: Withdrawn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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
BRYAN K. GLOVER President 50 EAST ALGONQUIN ROAD, DES PLAINES, IL 60017

Director

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

Secretary

Name Role Address
JENNIFER PHAN Secretary 855 S. MINT STREET, CHARLOTTE, NC 28202

Treasurer

Name Role Address
THILO HUBER Treasurer 855 S. MINT STREET, CHARLOTTE, NC 28202

Filings

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