Name: | UNIVERSAL OIL PRODUCTS COMPANY |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 04 Mar 1975 (50 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 164591 |
Place of Formation: | DELAWARE |
File Number: | 164591 |
Principal Address: | 25 EAST ALGONQUIN ROAD DES PLAINES, IL 60017 |
Mailing Address: | 25 E ALGONQUIN RD DES PLAINES, IL 60016-6101 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
RENEE L. KONZELMAN | Director | 50 E ALGONQUIN RD, DES PLAINES, IL 60016-6101 | 2021-03-16 | 2022-03-11 |
NICHOLAS ANTONIO NEGRO | Director | 715 PEACHTREE STREET, N.E., ATLANTA, GA 30308 | 2022-03-11 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
THILO HUBER | Treasurer | 855 S. MINT STREET, CHARLOTTE, NC 28202 | 2024-03-06 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005637791 | 2024-03-06 |
Annual Report | 0005132096 | 2023-03-03 |
Annual Report | 0004654809 | 2022-03-11 |
Registered Agent Name/Address Change (mass change) | 0004642662 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468067 | 2021-10-29 |
Annual Report | 0004211366 | 2021-03-16 |
Annual Report | 0003809613 | 2020-03-10 |
Annual Report | 0003445686 | 2019-03-08 |
Annual Report | 0001567666 | 2018-02-21 |
Annual Report | 0001567665 | 2017-02-26 |
Date of last update: 16 Jan 2025
Sources: Idaho Secretary of State