PARENT PETROLEUM, INC.
Main Information
| Company Name | PARENT PETROLEUM, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999123000220 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1999-12-29 |
| Original Formation Date | 1983-12-16 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View BRIAN COOK Full Report »
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About Company
PARENT PETROLEUM, INC. operates as a Foreign For-Profit Corporation with business ID 437716.PARENT PETROLEUM, INC. was formed on Wednesday 29th December 1999, so this company age is twenty-four years, four months and five days. This company is currently active .
Principal office address of PARENT PETROLEUM, INC. is 37 W 370 ROUTE 38, SAINT CHARLES, IL, 60175, USA. This address coordinates are: 41° 54' 5.2" N , 88° 21' 25.6" W.
There are currently two company principals in PARENT PETROLEUM, INC.. They are: secretary PETER M SPINA, president PETER MANCINI. This company agent is BRIAN COOK. According to the register, this agent type is Individual.
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PARENT PETROLEUM, INC. on map
GPS
Data: 41° 54' 5.2" N
88° 21' 25.6" W
Address
Principal Office Address: 37 W 370 ROUTE 38, SAINT CHARLES, IL, 60175, USAApplicant Address: -
Company Agent
| Name | BRIAN COOK |
| Type | Individual |
| Address | 295 S. WISCONSIN ST, HOBART, IN, 46342, USA |
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View BRIAN COOK Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PETER M SPINA | Secretary | 290 GLENWOOD AVE, GLEN ELLYN, IL, 60131, USA |
| View PETER M SPINA Full Report » | ||
| PETER MANCINI | President | 28 W 165 BELLEAU DR, WINFIELD, IL, 60190, USA |
| View PETER MANCINI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-12-29 | 1999-12-29 | 0002936478 |
| Business Entity Report | 2002-01-22 | 2002-01-22 | 0002936479 |
| Business Entity Report | 2005-04-05 | 2005-04-05 | 0002936480 |
| Business Entity Report | 2006-12-19 | 2006-12-19 | 0002936481 |
| Business Entity Report | 2007-12-17 | 2007-12-17 | 0002936482 |
| Business Entity Report | 2009-12-28 | 2009-12-28 | 0002936483 |
| Business Entity Report | 2011-12-19 | 2011-12-19 | 0002936484 |
| Business Entity Report | 2013-12-13 | 2013-12-13 | 0002936485 |
| Business Entity Report | 2015-12-22 | 2015-12-22 | 0002936486 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THOMAS L. MCCAFFREY, M.D., P.C. | 8N010 Secretariat Court, ST. CHARLES, IL, 60175, USA | Admin Dissolved |
| XELAN MIDWEST INC | 2210 DEAN ST, ST CHARLES, IL, USA | Revoked |
| COMMUNICATIONS DIRECT INC. | 6N997 Tuttle Place, ST CHARLES, IL, 60175, USA | Revoked |
| AMI COMMUNICATIONS, INC. | 300 CARDINAL DR, STE 280, SAINT CHARLES, IL, 60175, USA | Active |
| CON-DATA CONSULTANTS, INC. | 6N759 COLONEL BENNETT LN, ST. CHARLES, IL, 60175, USA | Active |
| PARENT PETROLEUM, INC. | 37 W 370 ROUTE 38, SAINT CHARLES, IL, 60175, USA | Active |
| VESARI CONSTRUCTION LLC | 4N645 SCHOOL RD., SAINT CHARLES, IL, 60175, USA | Revoked |
| SLMH, LLC | 37W169 RED GATE ROAD, ST. CHARLES, IL, 60175, USA | Active |
| DIRECT PUSH ANALYTICAL CORP. | 4 N 969 OLD LAFOX RD, UNIT E, SAINT CHARLES, IL, 60175, USA | Active |
| BALTRIA CORPORATION | 40 W 880 BROWN RD, SAINT CHARLES, IL, 60175, USA | Revoked |
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