Detail by Officer/Registered Agent Name
Foreign Profit Corporation
UNIVERSAL OIL PRODUCTS COMPANY
Filing Information
833930
36-2824643
03/05/1975
DE
INACTIVE
WITHDRAWAL
09/22/2023
NONE
Principal Address
Changed: 04/21/2017
25 EAST ALGONQUIN ROAD
DES PLAINES, IL 60017
DES PLAINES, IL 60017
Changed: 04/21/2017
Mailing Address
Changed: 04/21/2017
25 EAST ALGONQUIN ROAD
DES PLAINES, IL 60017
DES PLAINES, IL 60017
Changed: 04/21/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/10/2005
Address Changed: 04/22/2008
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/10/2005
Address Changed: 04/22/2008
Officer/Director Detail
Name & Address
Title DIRECTOR
NEGRO, NICHOLAS ANTONIO
Title DIRECTOR
SCHWAB, JAMES A.
Title PRESIDENT
GLOVER, BRYAN K.
Title TREASURER
HUBER, THILO
Title DIRECTOR, SECRETARY
PHAN, JENNIFER
Title ASSISTANT VICE PRESIDENT-TAXES
GOLDSTEIN, BENJAMIN E.
Title DIRECTOR
NEGRO, NICHOLAS ANTONIO
715 PEACHTREE STREET, N.E.
ATLANTA, GA 30308
ATLANTA, GA 30308
Title DIRECTOR
SCHWAB, JAMES A.
715 PEACHTREE STREE, N.E.
ATLANTA, GA 30308
ATLANTA, GA 30308
Title PRESIDENT
GLOVER, BRYAN K.
50 EAST ALGONQUIN ROAD
DES PLAINES, IL 60017
DES PLAINES, IL 60017
Title TREASURER
HUBER, THILO
855 S. MINT STREET
CHARLOTTE, NC 28202
CHARLOTTE, NC 28202
Title DIRECTOR, SECRETARY
PHAN, JENNIFER
855 S. MINT STREET
CHARLOTTE, NC 28202
CHARLOTTE, NC 28202
Title ASSISTANT VICE PRESIDENT-TAXES
GOLDSTEIN, BENJAMIN E.
855 S. MINT STREET
CHARLOTTE, NC 28202
CHARLOTTE, NC 28202
Annual Reports
Report Year | Filed Date |
2021 | 04/23/2021 |
2022 | 04/23/2022 |
2023 | 04/12/2023 |
Document Images