| Name: | AMERICAN MINERAL SPIRITS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1969 (56 years ago) |
| Date of dissolution: | 12 Sep 2000 |
| Entity Number: | 276902 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2141 ROSECRANS AVE., SUITE 4000, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | LAW DEPARTMENT, 2141 ROSECRANS AVE., #4000, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| C/O UNOCAL CORPORATION | DOS Process Agent | 2141 ROSECRANS AVE., SUITE 4000, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES R. SCHIAVI | Chief Executive Officer | 376 S. VALENCIA AVE., ROOM E2-185, BREA, CA, United States, 92823 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2000-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2000-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-27 | 1999-06-08 | Address | 1701 GOLF R STE 1-1101, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 1997-05-27 | 1999-06-08 | Address | TAX DEPT 2141 ROSECRANS AVE, 40000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1997-05-27 | Address | 1650 EAST GOLF ROAD, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1997-05-27 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1986-02-19 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-19 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-05-16 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-05-16 | 1986-02-19 | Address | 277 PARK AVE.J, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000912000714 | 2000-09-12 | SURRENDER OF AUTHORITY | 2000-09-12 |
| 991014000264 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990608002078 | 1999-06-08 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002030 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045004690 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 930414002244 | 1993-04-14 | BIENNIAL STATEMENT | 1992-05-01 |
| B323918-2 | 1986-02-19 | CERTIFICATE OF AMENDMENT | 1986-02-19 |
| 757284-4 | 1969-05-16 | APPLICATION OF AUTHORITY | 1969-05-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
