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AMERICAN MINERAL SPIRITS COMPANY

Company Details

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Status: Withdrawn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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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