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-five 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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Key People

Who own Universal Oil Products Company

Name
Rebecca B. Liebert 1
President
Chief Executive Officer
NonPres
Irene R. Peterson 1
Director
Secretary
NonDir
Rajeev Gautam 3
President
CEO
Secretary
John G. Gugel 1
President
NonPres
John J. Tus 60
Treasurer
NonTreas
Benjamin R. Goldstein 20
Treasurer
Secretary
Jose R. Gonzalez-Magaz 2
Secretary
NonSec
Janet P. Palmer 2
Secretary
Jonathan Bellamy 1
Director
Kelly J. Slieter
Director
NonDir
James M. Distefano 7
Vice President
James M. Di Stefano 31
Vp-Tax
Vice President
Lois H. Fuchs 33
Assistant Treasurer
Jim Colby 29
Assistant Treasurer
Assistant Treas.
Mark R. James 4
Assistant Secretary
Paul H. Brownstein 58
As Taxes
Secretary
As-Tax
Renee L. Konzelman
NonDir
Rebecca B. Liebert 4
President
Carlos A. Cabrera 1
President
Secretary
Edward T. Roder 1
Director
Director
Assistant Controller
J. Kenneth Joung 1
Secretary
Diane C. Cooper
Secretary
Aaron J. Sobel
Director
Director
Paul H. Brownste
Secretary
Kennath Joung
Secretary
Sarah Flannigan
Vice President
Stephen L. Hamelin 1
Controller
Brian S. Rudick 10
Assistant Secretary
Showing 8 records out of 28

Known Addresses for Universal Oil Products Company

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

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
2/21/2018 Annual List
3/8/2019 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, January 20, 2020
Texas Secretary of State
Data last refreshed on Monday, February 24, 2020
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, February 14, 2020
California Secretary of State
Data last refreshed on Sunday, February 23, 2020

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