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CASTROL INDUSTRIAL NORTH AMERICA INC.

Company Details

Name: CASTROL INDUSTRIAL NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1993 (31 years ago)
Entity Number: 1782194
County: New York
Date of dissolution: 17 Oct 2018
Place of Formation: Delaware
Principal Address: 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
MIKE MUNRO Chief Executive Officer 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2013-12-09 2016-04-11 Address 150 W WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
2013-12-09 2016-04-11 Address 6N090 E RIDGEWOOD DRIVE, ST. CHARLES, IL, 60175, USA (Type of address: Chief Executive Officer)
2011-12-02 2013-12-09 Address 150 W WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2007-12-03 2011-12-02 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2003-04-22 2007-12-03 Address 1100 W 31ST STREET, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2003-04-22 2013-12-09 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2000-02-14 2003-04-22 Address 1001 WEST 31ST STREET, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-19 2003-04-22 Address 1100 W 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181017000223 2018-10-17 CERTIFICATE OF TERMINATION 2018-10-17
171205006705 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160411006174 2016-04-11 BIENNIAL STATEMENT 2015-12-01
131209006685 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111202002193 2011-12-02 BIENNIAL STATEMENT 2011-12-01
091203002523 2009-12-03 BIENNIAL STATEMENT 2009-12-01
071203002831 2007-12-03 BIENNIAL STATEMENT 2007-12-01
060227003091 2006-02-27 BIENNIAL STATEMENT 2005-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State