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.
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 |
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 |
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, |
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 |
Street Address | 25 EAST ALGONQUIN ROAD |
City | DES PLAINES |
State | IL |
Zip Code | 60017 |
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 |
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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Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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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.