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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-six 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
John G. Gugel 1
President
NonPres
Irene R. Peterson 1
Director
Secretary
NonDir
Rajeev Gautam 3
President
CEO
Secretary
Rebecca B. Liebert 1
Chief Executive Officer
President
NonPres
Benjamin R. Goldstein 22
Treasurer
Secretary
Jim Colby 43
Treasurer
Assistant Treasurer
Assistant Treas.
John J. Tus 60
Treasurer
NonTreas
Jose R. Gonzalez-Magaz 2
Secretary
NonSec
Janet P. Palmer 2
Secretary
Jonathan Bellamy 1
Director
Renee L. Konzelman
Director
NonDir
James M. Distefano 10
Vice President
James M. Di Stefano 35
Vp-Tax
Vice President
Lois H. Fuchs 33
Assistant Treasurer
Mark R. James 4
Assistant Secretary
Paul H. Brownstein 58
As Taxes
Secretary
As-Tax
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
Kelly J. Slieter
Director
NonDir
Sarah Flannigan
Vice President
Stephen L. Hamelin 1
Controller
Brian S. Rudick 13
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
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)

Sources

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, June 2, 2021
Texas Secretary of State
Data last refreshed on Friday, June 11, 2021
California Secretary of State
Data last refreshed on Sunday, June 13, 2021

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