| Name: | UNOCAL EXPRESSLUBE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 03 Jan 1989 (36 years ago) |
| Branch of: | UNOCAL EXPRESSLUBE, INC., ILLINOIS (Company Number CORP_55192642) |
| Business ID: | 560147 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | TAX DEPT, 72 CUMMINGS POINT RDSTAMFORD, CT 6902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| WILKES MCCLAYE III | Director | 72 CUMMINGS POINT RD, STAMFORD, CT 6902 |
| T W MATTHEWS | Director | 1650 E GOLF ROAD, SCHAUMBURG, IL 60196 |
| DWIGHT L WIGGINS | Director | 1400 PARK AVE, LINDEN, NJ 7036 |
| C W OSBORNE | Director | 405 BROOKMONT LANE, BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| WILKES MCCLAYE III | Secretary | 72 CUMMINGS POINT RD, STAMFORD, CT 6902 |
| Name | Role | Address |
|---|---|---|
| CRAIG R DEASY | Treasurer | 72 CUMMINGS POINT RD, # 1100, STAMFORD, CT 6902 |
| R M SCHLAX | Treasurer | No data |
| Name | Role | Address |
|---|---|---|
| T W MATTHEWS | Chairman | 1650 E GOLF ROAD, SCHAUMBURG, IL 60196 |
| Name | Role | Address |
|---|---|---|
| DWIGHT L WIGGINS | President | 1400 PARK AVE, LINDEN, NJ 7036 |
| Name | Role | Address |
|---|---|---|
| GARY D ROONEY | Vice President | 555 ANTON BLVD, COSTA MESA, CA 92626 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Revocation | Filed | 1999-11-15 | Revocation |
| Notice to Dissolve/Revoke | Filed | 1999-08-19 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 1999-07-14 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1998-07-27 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Annual Report | Filed | 1997-03-27 | Annual Report |
| Amendment Form | Filed | 1997-03-27 | Amendment |
| Annual Report | Filed | 1996-04-05 | Annual Report |
| Annual Report | Filed | 1995-03-29 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
