UNIVERSAL OIL PRODUCTS COMPANY
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| Name: | UNIVERSAL OIL PRODUCTS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1975 (50 years ago) |
| Date of dissolution: | 10 Oct 2023 |
| Entity Number: | 368932 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 EAST ALGONQUIN ROAD, DES PLAINES, IL, United States, 60017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN K. GLOVER | Chief Executive Officer | 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, United States, 60017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2023-05-09 | Address | 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-10-10 | Address | 50 EAST ALGONGUIN ROAD, DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010000589 | 2023-10-06 | CERTIFICATE OF TERMINATION | 2023-10-06 |
| 230509003762 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060353 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061203 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007055 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State