| Name: | CASTROL INDUSTRIAL NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1993 (31 years ago) |
| Date of dissolution: | 17 Oct 2018 |
| Entity Number: | 1782194 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE MUNRO | Chief Executive Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-09 | 2016-04-11 | Address | 6N090 E RIDGEWOOD DRIVE, ST. CHARLES, IL, 60175, USA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2016-04-11 | Address | 150 W WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 2011-12-02 | 2013-12-09 | Address | 150 W WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2007-12-03 | 2011-12-02 | Address | 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2007-12-03 | Address | 1100 W 31ST STREET, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181017000223 | 2018-10-17 | CERTIFICATE OF TERMINATION | 2018-10-17 |
| 171205006705 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160411006174 | 2016-04-11 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
