| Entity Name: | AMERICAN MINERAL SPIRITS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Nov 1968 (Companies founded in November 1968) |
| Business ALEI: | 0002067 |
| Annual report due: | 31 Oct 1997 |
| Business address: | 2141 ROSECRANS AVENUE SUITE 4000, EL SEGUNDO, CA, 90245 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES R. SCHIAVI | Officer | 13131 SOUTHWEST FREEWAY, SUGAR LAND, TX, 77478, United States | 4506 DEVONSHIRE ST., SUGAR LAND, TX, 77479, United States |
| JAMES W. CRASE | Officer | 1701 GOLF RD., SUITE 1-1101, ROLLING MEADOWS, IL, 60008, United States | 3022 HUNTINGTON DRIVE, ARLINGTON, IL, 60047, United States |
| WILLIAM F. MURPHY | Officer | 1701 GOLF RD., SUITE 1-1101, ROLLING MEADOWS, IL, 60008, United States | 5000 35TH AVE., MOLINE, IL, 61265, United States |
| THOMAS L. FUNK | Officer | 2929 EAST IMPERIAL HWY., BREA, CA, 92821, United States | 2124 VINA DEL MAR, OXNARD, CA, 93035, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001752122 | 1997-08-28 | 1997-08-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0001660199 | 1996-11-21 | No data | Annual Report | Annual Report | 1996 |
| 0001577574 | 1995-12-11 | No data | Annual Report | Annual Report | 1995 |
| 0000035889 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000035888 | 1968-11-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
