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IMPERIAL OIL AND GREASE CO.

Company Details

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

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

President

Name Role Address
LOCHTENBERG, BEN President 730 MAIN STREET, WILMINGTON, MA

Vice President

Name Role Address
DLOUHY, JAN Vice President 730 MAIN STREET, WILMINGTON, MA
LITTON, ELMER E. Vice President 21031 VENTURA BLVD, WOODLAND HILLS, CA

Secretary

Name Role Address
SUDOL, JAMES Secretary 21031 VENTURA BLVD, WOODLAND HILLS, CA
BOWMAN, BRADFORD Secretary P.O. BOX 751, NA, WILMINGTON, DE

Treasurer

Name Role Address
SUDOL, JAMES Treasurer 21031 VENTURA BLVD, WOODLAND HILLS, CA

Director

Name Role Address
BOWMAN, BRADFORD Director P.O. BOX 751, NA, WILMINGTON, DE

Assistant Treasurer

Name Role Address
WATSON, ROBERT P. Assistant Treasurer P.O. BOX 751, NA, WILMINGTON, DE

Events

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