Entity Name: | IMPERIAL OIL AND GREASE CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 26 Nov 1984 (40 years ago) |
Date of dissolution: | 16 Nov 1987 (37 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 16 Nov 1987 (37 years ago) |
Document Number: | P04138 |
FEI/EIN Number | 95-3926955 |
Address: | 21031 VENTURA BLVD., SUITE 600, WOODLAND HILLS, CA 91364 |
Mail Address: | 21031 VENTURA BLVD., SUITE 600, WOODLAND HILLS, CA 91364 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Address |
---|---|---|
LOCHTENBERG, BEN | President | 730 MAIN STREET, WILMINGTON, MA |
Name | Role | Address |
---|---|---|
DLOUHY, JAN | Vice President | 730 MAIN STREET, WILMINGTON, MA |
LITTON, ELMER E. | Vice President | 21031 VENTURA BLVD, WOODLAND HILLS, CA |
Name | Role | Address |
---|---|---|
SUDOL, JAMES | Secretary | 21031 VENTURA BLVD, WOODLAND HILLS, CA |
BOWMAN, BRADFORD | Secretary | P.O. BOX 751, NA, WILMINGTON, DE |
Name | Role | Address |
---|---|---|
SUDOL, JAMES | Treasurer | 21031 VENTURA BLVD, WOODLAND HILLS, CA |
Name | Role | Address |
---|---|---|
BOWMAN, BRADFORD | Director | P.O. BOX 751, NA, WILMINGTON, DE |
Name | Role | Address |
---|---|---|
WATSON, ROBERT P. | Assistant Treasurer | P.O. BOX 751, NA, WILMINGTON, DE |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
EVENT CONVERTED TO NOTES | 1986-11-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1985-07-08 | UNITED STATES CORPORATION COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 1985-07-08 | 226 WEST GEORGIA STREET, TALLAHASSEE, FL 32301 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State