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CASTROL INDUSTRIAL NORTH AMERICA INC.

Company Details

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

Chief Executive Officer

Name Role Address
MIKE MUNRO Chief Executive Officer 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2013-12-09 2016-04-11 Address 150 W WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
2013-12-09 2016-04-11 Address 6N090 E RIDGEWOOD DRIVE, ST. CHARLES, IL, 60175, USA (Type of address: Chief Executive Officer)
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)
2003-04-22 2013-12-09 Address 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2000-02-14 2003-04-22 Address 1001 WEST 31ST STREET, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-19 2003-04-22 Address 1100 W 31ST ST, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21247 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
131209006685 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111202002193 2011-12-02 BIENNIAL STATEMENT 2011-12-01
091203002523 2009-12-03 BIENNIAL STATEMENT 2009-12-01
071203002831 2007-12-03 BIENNIAL STATEMENT 2007-12-01
060227003091 2006-02-27 BIENNIAL STATEMENT 2005-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State