CASTROL INDUSTRIAL NORTH AMERICA INC.
Main Information
Company Name | CASTROL INDUSTRIAL NORTH AMERICA INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 1993121155 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 1993-12-28 |
Original Formation Date | 1988-12-23 |
Inactive Date | 2024-05-14 |
Report Due Date | 2017-12-31 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
CASTROL INDUSTRIAL NORTH AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 333609.CASTROL INDUSTRIAL NORTH AMERICA INC. was formed on Tuesday 28th December 1993, so this company age is thirty years, four months and twenty-one days. This company is currently active .
Principal office address of CASTROL INDUSTRIAL NORTH AMERICA INC. is 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA. This address coordinates are: 29° 46' 51.7" N , 95° 37' 45.2" W.
There are currently five company principals in CASTROL INDUSTRIAL NORTH AMERICA INC.. They are: director DON ELDERD, secretary NIKE THORPE, director SUSAN BAUR, president DAVE FUERST, treasurer MICHAEL C. MROZ. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 29° 46' 51.7" N
95° 37' 45.2" W
Address
Principal Office Address: 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
DON ELDERD | Director | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA |
View DON ELDERD Full Report » | ||
NIKE THORPE | Secretary | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA |
View NIKE THORPE Full Report » | ||
SUSAN BAUR | Director | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA |
View SUSAN BAUR Full Report » | ||
DAVE FUERST | President | 501 WESTLAKE PARK, HOUSTON, TX, 77079, USA |
View DAVE FUERST Full Report » | ||
MICHAEL C. MROZ | Treasurer | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA |
View MICHAEL C. MROZ Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 1993-12-28 | 1993-12-28 | 0002267425 |
Articles of Merger | 1994-10-03 | 1994-10-03 | 0002267426 |
Business Entity Report | 1995-03-13 | 1995-03-13 | 0002267427 |
Application for Amended Certificate of Authority | 1995-06-29 | 1995-06-29 | 0002267428 |
Business Entity Report | 1995-12-28 | 1995-12-28 | 0002267429 |
Business Entity Report | 1996-12-23 | 1996-12-23 | 0002267430 |
Business Entity Report | 1997-12-08 | 1997-12-08 | 0002267431 |
Business Entity Report | 2000-01-14 | 2000-01-14 | 0002267432 |
Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002267433 |
Business Entity Report | 2002-01-23 | 2002-01-23 | 0002267434 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
CASTROL INDUSTRIAL INC. | 1995-06-29 | 1995-06-29 | 0002267428 |
Nearby Comanies
Name | Address | Status |
---|---|---|
BP CORPORATION NORTH AMERICA INC. | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA | Active |
FOSECO INC | 501 WESTLAKE BOULEVARD, HOUSTON, TX, 77079, USA | Revoked |
BROWNING-FERRIS INDUSTRIES CHEMICAL SERVICES INC | 757 N ELDRIDGE, HOUSTON, TX, 77079, USA | Withdrawn |
DOME PETROLEUM LLC | 501 WESTLAKE PARK BLVD., HOUSTON, TX, 77079, USA | Revoked |
BREINER OIL CORP | 11211 KATY FREEWAY, HOUSTON, TX, USA | Revoked |
CONTINENTAL OIL COMPANY | 600 NORTH DAIRY ASHFORD RD, HOUSTON, TX, 77079, USA | Active |
PACIFIC PIPELINES INC | 600 N DAIRY ASHFORD, HOUSTON, TX, 77079, USA | Withdrawn |
BROWNING-FERRIS INDUSTRIES OF INDIANA INC | 757 N ELDRIDGE, HOUSTON, TX, 77079, USA | Merged |
BP PIPELINES (NORTH AMERICA) INC. | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA | Active |
AMPROP FINANCE COMPANY | 501 WESTLAKE BOULEVARD, HOUSTON, TX, 77079, USA | Active |
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CASTROL INDUSTRIAL NORTH AMERICA INC. | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA | Active |
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