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Arco Products Company
Active Wilmington, DE
Arco Products Company Overview
Arco Products Company filed as a Foreign Business Corporation in the State of New York on Wednesday, April 13, 1966 and is approximately fifty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Arco Products Company
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Key People
Who own Arco Products Company
Name | |
---|---|
Susan A. Baur 73 |
Chief Executive Officer
President
CEO
Director
|
Victor A. Duva 141 |
President
Director
|
Steven L. Bray 22 |
President
Director
|
Swada |
President
Director
|
Mary J. Stricker 5 |
CEO
|
Michael C. Mroz 63 |
Treasurer
Director
|
Thu Dang 61 |
Treasurer
|
Camilia Denny 15 |
Treasurer
|
Camillia M. Denny |
Treasurer
Director
Vice President
|
Rj Novaria |
Treasurer
|
Kenneth J. Uva 86 |
Director
Secretary
Vice President
|
Nike Thorpe 66 |
Secretary
|
W. T. Mangan 63 |
Director
Tax Officer
|
Brenda H. Pennington 57 |
Director
Secretary
|
Brian D. Smith 21 |
Director
Vice President
|
Da Dowling 3 |
Director
Secretary
|
Nicholas Burgin 55 |
Vice President
|
J. A. Dietz 52 |
Vice President
|
William J. Siebenaler |
Vice President
|
Ja Dietz |
Vice President
|
Paul Broman 58 |
Officer
|
Ralph L. Portell 51 |
Officer
Tax Officer
|
Ge Stein |
Assistant Sec.
|
Showing 8 records out of 23
Known Addresses for Arco Products Company
Corporate Filings for Arco Products Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 819502 |
Date Filed: | Monday, April 11, 1966 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 2549706 |
Date Filed: | Monday, April 25, 1966 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00507530 |
Date Filed: | Monday, April 11, 1966 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C602-1966 |
Date Filed: | Thursday, April 14, 1966 |
Date Expired: | Thursday, October 26, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 197533 |
Date Filed: | Wednesday, April 13, 1966 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/1966 | Name History/Actual | Arco Petroleum Company | |
4/13/1966 | Name History/Actual | Arco Petroleum Company | |
4/14/1966 | Foreign Qualification | ||
4/25/1966 | Application for Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
9/22/1988 | Name History/Actual | Arco Products Company | |
9/22/1988 | Name History/Actual | Arco Products Company | |
9/28/1988 | Amendment | ARCO PETROLEUM COMPANY Bg, 001 | |
9/29/1988 | Application For Amended Certificate Of Authority | ||
2/1/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT ADDING ARTICLE 12-LIABILITY | |
7/13/1990 | Change Of Registered Agent/Office | ||
5/12/1998 | Annual List | ||
5/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/25/2000 | Annual List | ||
4/26/2001 | Annual List | ||
4/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/27/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/25/2005 | Annual List | 5/25/05-JKREG MAIL1FS | |
12/31/2005 | Public Information Report (PIR) | ||
4/20/2006 | Annual List | ||
10/26/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/10/2020 | Termination of Foreign Entity | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1209 N Orange St Wilmington, DE 19801
4101 Winfield Rd Warrenville, IL 60555
PO Box 1036 Warrenville, IL 60555
501 Westlake Park Blvd Houston, TX 77079
These addresses are known to be associated with Arco Products Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records