Amsoil, Inc. Overview
Amsoil, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 16, 1979 and is approximately forty-five years old, according to public records filed with California 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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Amsoil, Inc.
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Key People
Who own Amsoil, Inc.
Name | |
---|---|
Albert J. Amatuzio 1 |
President
Chief Executive Officer
Treasurer
Director
Secretary
Pres
Chairman
CEO
Executive Vp
Vice President
Executive Vice Presi
COO
|
Dean Alexander 1 |
President
Director
Chairman of Bod
Executive Vp
Vice President
Executive Vice Presi
|
Bhadresh Sutaria |
President
Vp
CFO
|
Scott Davis |
Vp
Vice President
|
Greg Sandbulte |
Vp
Vice President
|
Daniel Peterson |
Vp
Vice President
|
John F. Boyce |
Vp
|
Devin Meyer |
Vp
|
Lee South |
Vp
|
Carrie Grynewicz 4 |
Manager
|
Kevin McBride |
Vice President
|
Peter Haines |
Vice President
|
Showing 8 records out of 12
Known Addresses for Amsoil, Inc.
Corporate Filings for Amsoil, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P09055 |
Date Filed: | Tuesday, February 11, 1986 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4439906 |
Date Filed: | Thursday, January 18, 1979 |
Registered Agent | Prentice Hall Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00908367 |
Date Filed: | Tuesday, January 16, 1979 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6312-1979 |
Date Filed: | Wednesday, November 7, 1979 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 592669 |
Date Filed: | Tuesday, November 13, 1979 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/1979 | Legacy Filing | ||
11/7/1979 | Foreign Qualification | ||
11/13/1979 | Name History/Actual | Amsoil, Inc. | |
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
11/10/1998 | Annual List | ||
11/5/1999 | Annual List | ||
11/2/2000 | Annual List | ||
11/30/2001 | Annual List | ||
12/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2004 | Annual List | ||
10/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
11/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
10/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/6/2015 | Change of Registered Agent/Office | ||
5/11/2015 | Registered Agent Change | ||
10/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/10/2016 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Amsoil, Inc.
Serial Number:
86877125
Drawing Code: 4000
|
|
Serial Number:
86877173
Drawing Code: 4000
|
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Serial Number:
78276678
Drawing Code: 1000
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|
Serial Number:
77584566
Drawing Code: 4000
|
|
Serial Number:
78340206
Drawing Code: 4000
|
|
Serial Number:
85918430
Drawing Code: 4000
|
|
Serial Number:
78276692
Drawing Code: 1000
|
|
Serial Number:
78276698
Drawing Code: 1000
|
|
Serial Number:
86050275
Drawing Code: 4000
|
|
Serial Number:
85805196
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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 Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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6
Known Addresses
925 Tower Ave Superior, WI 54880
AMSOIL BUILDING Superior, WI 54880
2206 Winter St Superior, WI 54880
707 Hadley Dr Columbus, OH 43228
1101 Susquehanna Ave Superior, WI 54880
1 Amsoil Ctr Superior, WI 54880
These addresses are known to be associated with Amsoil, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records