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UNIVERSAL OIL PRODUCTS COMPANY

Company Details

Name: UNIVERSAL OIL PRODUCTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1975 (50 years ago)
Date of dissolution: 10 Oct 2023
Entity Number: 368932
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, United States, 60017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN K. GLOVER Chief Executive Officer 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, United States, 60017

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-10-10 Address 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-09 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-09 2023-05-09 Address 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-01 2023-05-09 Address 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer)
2017-05-03 2019-05-01 Address 50 EAST ALGONGUIN ROAD, DES PLAINS, IL, 60017, USA (Type of address: Chief Executive Officer)
2017-05-03 2019-05-01 Address 25 EAST ALGONQUIN ROAD, DES PLAINS, IL, 60017, 5017, USA (Type of address: Principal Executive Office)
2011-06-30 2017-05-03 Address 25 E ALGONQUIN RD, DES PLAINS, IL, 60017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231010000589 2023-10-06 CERTIFICATE OF TERMINATION 2023-10-06
230509003762 2023-05-09 BIENNIAL STATEMENT 2023-05-01
210510060353 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190501061203 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170503007055 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150529006020 2015-05-29 BIENNIAL STATEMENT 2015-05-01
130529006199 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110630002743 2011-06-30 BIENNIAL STATEMENT 2011-05-01
090501002452 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070507002172 2007-05-07 BIENNIAL STATEMENT 2007-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State