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CASTROL INDUSTRIAL NORTH AMERICA INC.

Company Details

Entity Name: CASTROL INDUSTRIAL NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Aug 2005 (19 years ago)
Date of dissolution: 12 Oct 2018 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Oct 2018 (6 years ago)
Document Number: F05000004849
FEI/EIN Number 00-0000000
Address: 150 W. Warrenville Road, Naperville, IL, 60563, US
Mail Address: BP LUBRICANTS USA INC., 1500 VALLEY RD, WAYNE, NJ, 07470
Place of Formation: DELAWARE

Treasurer

Name Role Address
Slenk Luana G Treasurer 150 W. Warrenville Road, Naperville, IL, 60563

Secretary

Name Role Address
Thorpe Nike Secretary 150 W. Warrenville Road, Naperville, IL, 60563

Vice President

Name Role Address
Burgin Nicholas Vice President 150 W. Warrenville Road, Naperville, IL, 60563

Director

Name Role Address
Baur Susan Director 150 W. Warrenville Road, Naperville, IL, 60563
Robertson Michael T Director 150 W. Warrenville Road, Naperville, IL, 60563

President

Name Role Address
Munro Mike G President 150 W. Warrenville Road, Naperville, IL, 60563

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-10-12 No data No data
CHANGE OF MAILING ADDRESS 2018-10-12 150 W. Warrenville Road, Naperville, IL 60563 No data
REGISTERED AGENT CHANGED 2018-10-12 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 150 W. Warrenville Road, Naperville, IL 60563 No data

Documents

Name Date
Withdrawal 2018-10-12
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State