Universal Oil Products Company
Active Des Plaines, IL
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.
Sponsored
Learn More
D&B Reports Available for
Universal Oil Products Company
Network Visualizer
Advertisements
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 |
|---|---|---|---|
|
3/4/1975 | Legacy Filing | |
|
3/4/1975 | Foreign Qualification | |
|
5/2/1975 | Name History/Actual | Uop Inc. |
|
|
7/25/1975 | Amendment | UOP INC. B6Y 001 |
|
|
7/28/1975 | Application For Amended Certificate Of Authority | |
|
|
9/9/1975 | Name History/Actual | Universal Oil Products Company |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
4/8/1998 | Annual List | |
|
|
4/10/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/8/2000 | Annual List | |
|
|
2/28/2001 | Annual List | |
|
|
2/28/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/10/2005 | Change of Registered Agent/Office | |
|
|
2/28/2005 | Annual List | |
|
|
3/10/2005 | Registered Agent Change | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/2/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/31/2008 | Annual List | 2008-2009 |
|
|
3/26/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/28/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/11/2011 | Annual List | |
|
|
3/22/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/28/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/19/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/31/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/31/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/20/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/21/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/8/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Advertisements
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
What next?
Follow
Receive an email notification when changes occur for Universal Oil Products Company.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Universal Oil Products Company and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
Wiki
5
Corporate Records
