UNIVERSAL OIL PRODUCTS COMPANY


Address: 25 East Algonquin Road, Des Plaines, IL 60017

UNIVERSAL OIL PRODUCTS COMPANY (UBI# 601114680) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 3, 1975. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601114680
Business Name UNIVERSAL OIL PRODUCTS COMPANY
Physical Address 25 East Algonquin Road
Des Plaines
IL 60017
Mailing Address 25 East Algonquin Road
Des Plaines
IL 60017
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 1975-03-03
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Benjamin S. Goldstein Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Irene Peterson Governor 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
James E. J. Colby Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
John G. B. Gugel Governor 50 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
Jose Ramon Gonzalez-magaz Governor 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
Renee L. J. Konzelman Governor 50 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017

Corporation Documents

Document Type Completed Date
Amendment 1975-07-30,
ANNUAL REPORT 2020-03-06, 2019-03-08, 2018-03-10, 2017-03-16, 2016-03-31, 2015-03-31, 2014-03-13, 2013-03-13, 2012-03-06, 2011-01-25, 2010-03-11, 2009-03-13, 2008-03-10, 2007-04-10, 2006-03-13, 2005-03-02, 2004-03-11, 2003-03-18, 2002-03-19, 2001-03-28, 2000-03-22, 1999-03-24, 1985-04-30, 1983-06-22, 1982-07-16, 1981-08-17, 1980-06-23, 1979-06-04, 1978-06-26, 1977-06-09, 1976-09-10, 1975-06-16,
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01,
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08,
FOREIGN REGISTRATION STATEMENT 1975-03-03,
Statement of Change 2016-05-16, 2005-02-17, 1988-10-11, 1975-03-03,
STATEMENT OF CORRECTION 2010-05-07,
Unidentified 1981-08-15,

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities UNIVERSAL OIL PRODUCTS COMPANY 25 East Algonquin Road, Des Plaines, IL 60017
New York State Corporations UNIVERSAL OIL PRODUCTS COMPANY 80 State Street, Albany, New York 12207-2543
Oregon Corporations, Companies and Business Names UNIVERSAL OIL PRODUCTS COMPANY 25 East Algonquin Road, Des Plaines, IL 60017
Virginia Business Entities UNIVERSAL OIL PRODUCTS COMPANY 25 E Algonquin Rd, Des Plaines, Illinois 60016-6101
Oklahoma Business Registrations UNIVERSAL OIL PRODUCTS COMPANY Universal, 10 Uop Plaza, Des Plaines, IL 60016-0000
Indiana Business Entities UNIVERSAL OIL PRODUCTS COMPANY 25 E. Algonquin Road, Des Plaines, IL 60017
Connecticut Business Registrations UNIVERSAL OIL PRODUCTS COMPANY 25 E Algonquin Road, Des Plaines, IL 60017
Vermont Business Registrations UNIVERSAL OIL PRODUCTS COMPANY 25 E. Algonquin Rd, Des Plaines, IL 60017

Office Location

Street Address 25 EAST ALGONQUIN ROAD
City DES PLAINES
State IL
Zip Code 60017

Businesses in the same city

Corporation Name Office Address Agent Incorporation
United States Drug Testing Laboratories, Inc. 1700 S Mount Prospect Rd, Des Plaines, IL 60018-1804 Incorp Services, Inc. 2020-10-01
Infomagnetics Technologies Usa Corporation 430 Lee St # 701, Des Plaines, IL 60016 Registered Agents Inc. 2018-12-04
Technology Advisors, Inc. 1111 E Touhy Ave Ste 550, Des Plaines, IL 60018-5804 C T Corporation System 2018-06-04
Camburas & Theodore, Ltd. 2454 E Dempster St, Des Plaines, IL 60016-5315 Corporation Service Company 2018-04-04
Gebruder Weiss, Inc. 251 Wille Rd, Suite C, Des Plaines, IL 60018-1861 Corporation Service Company 2017-07-05
Strive Lending, Inc. 2700 S River Rd Ste 200, Des Plaines, IL 60018-4105 Paracorp Incorporated 2016-05-01
Reimbursement Services II LLC 666 Garland Pl, Des Plaines, IL 60016-4725 C T Corporation System 2015-11-18
Anna's Construction Inc 2524 E Ballard Rd, Des Plaines, IL 60016 Anna Halcisakova 2015-01-15
S-net Communications, Inc. 2860 S River Rd Ste 220, Des Plaines, IL 60018 Corporation Service Company 2014-03-11
Prospect International Airport Services Corporation 2130 S. Wolf Rd, Des Plaines, IL 60018-1932 Corporation Service Company 2013-10-15
Find all businesses in DES PLAINES

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Benjamin S. Goldstein Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
Irene Peterson Governor 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
James E. J. Colby Governor 115 TABOR ROAD, MORRIS PLAINS, NJ, 07950
John G. B. Gugel Governor 50 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
Jose Ramon Gonzalez-magaz Governor 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017
Renee L. J. Konzelman Governor 50 EAST ALGONQUIN ROAD, DES PLAINES, IL, 60017

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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