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Castrol Industrial North America Inc.
Active Warrenville, IL
(877)641-1600
Castrol Industrial North America Inc. Overview
Castrol Industrial North America Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 23, 1993 and is approximately thirty-one years old, as recorded in documents 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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Castrol Industrial North America Inc.
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Key People
Who own Castrol Industrial North America Inc.
Name | |
---|---|
Mike Munro 1 |
President
Chief Executive Officer
CEO
|
Luana G. Slenk 54 |
Treasurer
|
Nike Therpe |
Secretary
|
Jan Lyons 34 |
Vice President
|
Paul Broman 58 |
Officer
|
T. R. Faure |
President
|
D. Fuerst |
President
|
Dave Fuerst |
President
CEO
|
Dave Fueret |
President
|
R. J. Novaria 63 |
Treasurer
|
W. T. Mangan 63 |
Treasurer
Tax Officer
|
Michael C. Mroz 63 |
Treasurer
Director
|
Brenda H. Pennington 57 |
Treasurer
Director
Secretary
|
Ralph L. Portell 51 |
Treasurer
|
M. C. Mroz 24 |
Treasurer
|
Susan A. Baur 73 |
Director
Vice President
|
Nike Thorpe 66 |
Director
Secretary
|
D. A. Plumb 63 |
Secretary
|
G. E. Stein 61 |
Secretary
Assistant Sec.
|
R. B. Portell 28 |
Director
Tax Officer
|
D. A. Dowling 22 |
Director
|
Michael T. Robertson 18 |
Director
|
Don Eldred 7 |
Director
|
Mary J. Stricker 5 |
Director
|
J. A. Dietz 52 |
Vice President
|
Donette Dewar 37 |
Vice President
|
James A. Dietz 31 |
Vice President
|
P. D. Wessells 14 |
Vice President
|
Nicholas Burgin 5 |
Vice President
|
S. T. Berry 4 |
Vice President
|
William T. Mangan 29 |
Tax Officer
|
Showing 8 records out of 31
Known Addresses for Castrol Industrial North America Inc.
Corporate Filings for Castrol Industrial North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000004849 |
Date Filed: | Thursday, August 18, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9824806 |
Date Filed: | Thursday, December 23, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01877516 |
Date Filed: | Wednesday, December 15, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1782194 |
Date Filed: | Friday, December 24, 1993 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1993 | Application For Certificate Of Authority | ||
12/24/1993 | Name History/Actual | Castrol Industrial Inc. | |
6/30/1995 | Name History/Actual | Castrol Industrial North America Inc. | |
10/4/1995 | Application For Amended Certificate Of Authority | ||
10/4/1995 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
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) |
Trademarks for Castrol Industrial North America Inc.
Serial Number:
71662068
Drawing Code:
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|
Serial Number:
78376106
Drawing Code: 4000
|
|
Serial Number:
71634728
Drawing Code:
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|
Serial Number:
78282408
Drawing Code: 1000
|
|
Serial Number:
85517386
Drawing Code: 4000
|
|
Serial Number:
73193071
Drawing Code:
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|
Serial Number:
73148138
Drawing Code:
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|
Serial Number:
73684036
Drawing Code:
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|
Serial Number:
73148137
Drawing Code:
|
|
Serial Number:
71680342
Drawing Code:
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
4101 Winfield Rd Warrenville, IL 60555
PO Box 1036 Warrenville, IL 60555
1500 Valley Rd Wayne, NJ 07470
501 Westlake Park Blvd Houston, TX 77079
150 W Warrenville Rd Naperville, IL 60563
These addresses are known to be associated with Castrol Industrial North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records