Castrol Industrial North America Inc. (Entity# F1471459) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 14, 2001. The entity status is .
| Entity ID | F1471459 |
| Entity Name | Castrol Industrial North America Inc. |
| Principal Address |
150 W. Warrenville Road Naperville Illinois 60563 |
| Office Effective Date | 2001-05-14 |
| Status Date | 2018-10-25 |
| Incorporate Date | 2001-05-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Susan Baur |
| TAX OFFICER | Paul Broman |
| President | Mike Munro |
| Treasurer | Luana G Slenk |
| Secretary | Nike Thorpe |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2018-10-25 | F1610775 | |
| S | 2003-01-21 | F1471459 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | CASTROL INDUSTRIAL NORTH AMERICA INC. | 150 W. Warrenville Road, Naperville, IL 60563 |
| Connecticut Business Registrations | CASTROL INDUSTRIAL NORTH AMERICA INC. | 150 W. Warrenville Rd., Naperville, IL 60563 |
| Indiana Business Entities | CASTROL INDUSTRIAL NORTH AMERICA INC. | 501 Westlake Park Boulevard, Houston, TX 77079 |
| Street Address | 150 W. WARRENVILLE ROAD |
| City | NAPERVILLE |
| State | Illinois |
| Zip Code | 60563 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BP Products North America Inc. | 150 W Warrenville Rd, Naperville, Illinois 60563 | C T Corporation System | 1925-05-08 |
| BP AMOCO CHEMICAL COMPANY | 150 W Warrenville Rd, Naperville, Illinois 60563 | C T Corporation System | 1956-07-23 |
| Nalco Company | 1601 W Diehl Road, Naperville, Illinois 60563 | C T Corporation System | 1982-06-11 |
| VITALINK PHARMACY SERVICES INC. | 1250 East Diehl Road, Naperville, Illinois 60563 | Edward R Parker | 1992-03-06 |
| BOSTON CHICKEN INC. | 1804 Centre Point Drive, Naperville, Illinois 60563 | Calvin F. Major | 1992-03-24 |
| LAIDLAW TRANSIT (VIRGINIA) INC. | 1240 East Diehl Road Suite 104, Napeville, Illinois 60563 | Edward R Parker | 1993-08-19 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1996-02-14 |
| RESOURCE INFORMATION MANAGEMENT SYSTEMS INC. | 500 Technology Drive, Naperville, Illinois 60563 | National Registered Agents Inc. | 1996-04-22 |
| TransGuard General Agency Inc. | 215 Shuman Blvd Ste 400, Naperville, Illinois 60563 | Corporation Service Company | 1999-02-18 |
| Coriant North America Inc. | 1415 W Diehl Road, Naperville, Illinois 60563 | National Registered Agents Inc. | 1999-03-29 |
| Find all businesses in zip 60563 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Road Suite 285, Glen Allen, Virginia 23060 |
| Vice President | Susan Baur | |
| TAX OFFICER | Paul Broman | |
| President | Mike Munro | |
| Treasurer | Luana G Slenk | |
| Secretary | Nike Thorpe |
| City | NAPERVILLE |
| Zip Code | 60563 |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.