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 |
Name | Role | Address |
---|---|---|
Slenk Luana G | Treasurer | 150 W. Warrenville Road, Naperville, IL, 60563 |
Name | Role | Address |
---|---|---|
Thorpe Nike | Secretary | 150 W. Warrenville Road, Naperville, IL, 60563 |
Name | Role | Address |
---|---|---|
Burgin Nicholas | Vice President | 150 W. Warrenville Road, Naperville, IL, 60563 |
Name | Role | Address |
---|---|---|
Baur Susan | Director | 150 W. Warrenville Road, Naperville, IL, 60563 |
Robertson Michael T | Director | 150 W. Warrenville Road, Naperville, IL, 60563 |
Name | Role | Address |
---|---|---|
Munro Mike G | President | 150 W. Warrenville Road, Naperville, IL, 60563 |
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 |
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