Universal Oil Products Company Overview
Universal Oil Products Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 4, 1975 and is approximately forty-seven years old, according to public records filed with Texas Secretary 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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Universal Oil Products Company
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Key People
Who own Universal Oil Products Company
Name | |
---|---|
Bryan K. Glover 2 |
President
|
John G. Gugel 1 |
President
NonPres
|
Rebecca B. Liebert 1 |
Chief Executive Officer
President
NonPres
|
Benjamin A. Goldstein 22 |
Treasurer
Secretary
|
Jonathan Keyser 1 |
Director
Secretary
|
Jim Colby 43 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
Jennifer Phan 3 |
Director
|
Nicholas A. Negro 1 |
Director
|
James A. Schwab |
Director
|
James M. Di Stefano 38 |
Vice President Tax
Vice President
Vp-Tax
|
John J. Tus 60 |
NonTreas
Treasurer
|
Jose R. Gonzalez-Magaz 2 |
NonSec
Secretary
|
Irene R. Peterson 1 |
NonDir
Secretary
Director
|
Renee L. Konzelman |
NonDir
Director
|
Rebecca B. Liebert 4 |
President
|
Rajeev Gautam 3 |
President
CEO
Secretary
|
Carlos A. Cabrera 1 |
President
Secretary
|
Paul H. Brownstein 58 |
Secretary
As Taxes
As-Tax
|
Janet P. Palmer 2 |
Secretary
|
Edward T. Roder 1 |
Director
Director
Assistant Controller
|
J. Kenneth Joung 1 |
Secretary
|
Jonathan Bellamy 1 |
Director
|
Diane C. Cooper |
Secretary
|
Aaron J. Sobel |
Director
Director
|
Kennath Joung |
Secretary
|
Kelly J. Slieter |
Director
NonDir
|
Paul H. Brownste |
Secretary
|
James M. Distefano 21 |
Vice President
|
Sarah Flannigan |
Vice President
|
Stephen L. Hamelin 1 |
Controller
|
Lois H. Fuchs 33 |
Assistant Treasurer
|
Brian S. Rudick 15 |
Assistant Secretary
|
Mark R. James 4 |
Assistant Secretary
|
Showing 8 records out of 33
Known Addresses for Universal Oil Products Company
Corporate Filings for Universal Oil Products Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 833930 |
Date Filed: | Wednesday, March 5, 1975 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3722306 |
Date Filed: | Tuesday, March 4, 1975 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00732890 |
Date Filed: | Thursday, March 20, 1975 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C600-1975 |
Date Filed: | Tuesday, March 4, 1975 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 368932 |
Date Filed: | Friday, May 2, 1975 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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3/4/1975 | Legacy Filing | |
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3/4/1975 | Foreign Qualification | |
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5/2/1975 | Name History/Actual | Uop Inc. |
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7/25/1975 | Amendment | UOP INC. B6Y 001 |
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7/28/1975 | Application For Amended Certificate Of Authority | |
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9/9/1975 | Name History/Actual | Universal Oil Products Company |
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1/6/1985 | Change Of Registered Agent/Office | |
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7/13/1990 | Change Of Registered Agent/Office | |
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4/8/1998 | Annual List | |
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4/10/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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3/8/2000 | Annual List | |
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2/28/2001 | Annual List | |
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2/28/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/12/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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3/18/2004 | Annual List | List of Officers for 2004 to 2005 |
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2/10/2005 | Change of Registered Agent/Office | |
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2/28/2005 | Annual List | |
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3/10/2005 | Registered Agent Change | |
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12/31/2005 | Public Information Report (PIR) | |
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1/24/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/2/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/31/2008 | Annual List | 2008-2009 |
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3/26/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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3/28/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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2/11/2011 | Annual List | |
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3/22/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/28/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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3/19/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/31/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/20/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/21/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/8/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Sunday, July 10, 2022
Data last refreshed on Sunday, July 10, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Tuesday, August 16, 2022
Data last refreshed on Tuesday, August 16, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Friday, August 12, 2022
Data last refreshed on Friday, August 12, 2022
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6
Known Addresses
25 E Algonquin Rd Des Plaines, IL 60016
101 Columbia Rd Morristown, NJ 07960
50 E Algonquin Rd Des Plaines, IL 60016
PO Box 5017 Des Plaines, IL 60017
2466 E 22nd St Tulsa, OK 74114
115 Tabor Ave Morris Plains, NJ 07950
These addresses are known to be associated with Universal Oil Products Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records