OMEGA OIL COMPANY
Main Information
| Company Name | OMEGA OIL COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1994100087 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1994-10-04 |
| Original Formation Date | 1971-07-20 |
| Inactive Date | 2010-05-20 |
| Report Due Date | 2008-10-31 |
| Renewal Date | - |
| Years Due |
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
|
About Company
OMEGA OIL COMPANY operates as a Foreign For-Profit Corporation with business ID 442480.OMEGA OIL COMPANY was formed on Tuesday 4th October 1994, so this company age is twenty-nine years, seven months and five days. This company status is currently revoked .
Principal office address of OMEGA OIL COMPANY is 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA. This address coordinates are: 41° 48' 42.2" N , 88° 9' 58.9" W.
There are currently three company principals in OMEGA OIL COMPANY. They are: secretary DEBRA PLUMB, president S. R. SAWADA, vice president S.J. RINEY. This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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OMEGA OIL COMPANY on map
GPS
Data: 41° 48' 42.2" N
88° 9' 58.9" W
Address
Principal Office Address: 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
|
View The Prentice-Hall Corporation System, Inc. Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DEBRA PLUMB | Secretary | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA |
| View DEBRA PLUMB Full Report » | ||
| S. R. SAWADA | President | 4101 WINFIELD ROAD, 2E, 230P, WARRENVILLE, IL, 60555, USA |
| S.J. RINEY | Vice President | 4101 WINFIELD ROAD, 2E, 230P, WARRENVILLE, IL, 60555, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1994-10-04 | 1994-10-04 | 0002964649 |
| Business Entity Report | 1995-12-18 | 1995-12-18 | 0002964650 |
| Business Entity Report | 1996-10-31 | 1996-10-31 | 0002964651 |
| Business Entity Report | 1998-10-21 | 1998-10-21 | 0002964652 |
| Business Entity Report | 2000-10-06 | 2000-10-06 | 0002964653 |
| Business Entity Report | 2002-12-18 | 2002-12-18 | 0002964654 |
| Business Entity Report | 2004-10-28 | 2004-10-28 | 0002964655 |
| Business Entity Report | 2006-10-30 | 2006-10-30 | 0002964656 |
| Revocation of Certificate of Authority | 2010-05-20 | 2010-05-20 | 0002964657 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PLYMOUTH TUBE COMPANY | 29 W 150 WARRENVILLE RD, WARRENVILLE, IL, 60555, USA | Active |
| BECK BUS TRANSPORTATION CORP | 4300 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA | Active |
| ARCO MARKETING SERVICES, INC. | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Withdrawn |
| INVESTIGATIVE VISUAL SERVICES, INC. | 28 W. 021 Galusha, WARRENVILLE, IL, 60555, USA | Revoked |
| OMEGA OIL COMPANY | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Revoked |
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA | Active |
| ALLIANCE REHAB, INC. | 28100 TORCH PKWY, STE 600, WARRENVILLE, IL, 60555, USA | Active |
| INTERNATIONAL TRUCK INTELLECTUAL PROPERTY COMPANY, LLC | 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA | Revoked |
| D.A. STUART COMPANY | 4580 WEAVER PKWY, WARRENVILLE, IL, 60555, USA | Revoked |
| PERFORMANCE PROPERTIES NETWORK II, L.L.C. | 27475 FERRY RD, WARRENVILLE, IL, 60555 - 3808, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OMEGA & ASSOCIATES, INC. | 3333 WARRENVILLE ROAD, SUITE 130, LISLE, IL, 60532, USA | Withdrawn |
| OMEGA - 3 AQUA CULTURE, LLC | P.O. BOX 1066, PERU, IN, 46970, USA | Admin Dissolved |
| OMEGA - K INTERNATIONAL INCORPORATED | 6365 HRBRIDGE RD, INDIANAPOLIS, IN, 46220, USA | Admin Dissolved |
| OMEGA 2000 CORPORATION | 3800 HOWARD HUGHES PKWY, 2ND FL, LAS VEGAS, NV, 89169, USA | Active |
| OMEGA 3 LLC | 8099 WEST US HWY. 50, MEDORA, IN, 47260, USA | Admin Dissolved |
| OMEGA ACQUISITION FUND, L.P. | 4600 S 175, PRINCETON, IN, 47670, USA | Active |
| OMEGA ACQUISITION FUND-2, L.P. | 4600 S 175 E, PRINCETON, IN, 47670, USA | Active |
| OMEGA ACQUISITION FUND-3, L.P. | 8373 WEST STATE ROAD 64, PRINCETON, IN, 47670, USA | Active |
| OMEGA ACQUISITION L.L.C. | Active | |
| OMEGA ACTION, INC. | 2158 45TH AVE 201, HIGHLAND, IN, 46322, USA | Admin Dissolved |
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