Entity Name: | UNITED OIL RECOVERY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 02 Mar 1982 |
Business ALEI: | 0127909 |
Annual report due: | 27 Mar 2013 |
Business address: | 47 GRACEY AVENUE, MERIDEN, CT, 06451 |
Mailing address: | 1301 W. 22ND STREET SUITE 500, OAK BROOK, IL, 60523 |
ZIP code: | 06451 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | beckyjomorgan@aol.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED OIL RECOVERY, INC. | 1963940 | NEW YORK |
Headquarter of | UNITED OIL RECOVERY, INC. | 000080315 | RHODE ISLAND |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
SERGIO NUSIMOVICH | Officer | 1301 W. 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States | 1301 W. 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States |
ALBERTO DIEZ | Officer | 1301 W. 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States | 1301 W. 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States |
MICHAEL FERRARO | Officer | 1301 W. 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States | 348 MAPLE AVENUE, BRISTOL, CT, 06010, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | UNITED WASTE OIL CO., INC. | UNITED OIL RECOVERY, INC. | 1985-02-28 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010477118 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0004767788 | 2012-12-19 | No data | Merger | Certificate of Merger | No data |
0004709201 | 2012-08-28 | No data | Annual Report | Annual Report | 2012 |
0004483744 | 2011-12-12 | 2011-12-12 | Change of Agent | Agent Change | No data |
0004330091 | 2011-03-04 | No data | Annual Report | Annual Report | 2011 |
0004110081 | 2010-03-01 | No data | Annual Report | Annual Report | 2010 |
0003875200 | 2009-02-26 | No data | Annual Report | Annual Report | 2009 |
0003667791 | 2008-04-22 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website