| Entity Name: | CASTROL INDUSTRIAL NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Dec 1993 (Companies founded in December 1993) |
| Business ALEI: | 0293232 |
| Annual report due: | 29 Dec 2018 |
| Business address: | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. ROBERTSON | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States |
| PAUL BROMAN | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| SUSAN BAUR | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| MIKE MUNRO | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States |
| NICHOLAS BURGIN | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 501 Westlake Park Blvd, Houston, TX, 77079-2604, United States |
| LUANA G. SLENK | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States |
| NIKE THORPE | Officer | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, United States | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CASTROL INDUSTRIAL INC. | CASTROL INDUSTRIAL NORTH AMERICA INC. | 1995-08-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006258454 | 2018-10-12 | 2018-10-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0005958848 | 2017-11-01 | No data | Annual Report | Annual Report | 2017 |
| 0005694323 | 2016-11-11 | No data | Annual Report | Annual Report | 2016 |
| 0005434659 | 2015-11-20 | No data | Annual Report | Annual Report | 2015 |
| 0005236803 | 2014-12-16 | No data | Annual Report | Annual Report | 2014 |
| 0004993327 | 2013-12-06 | No data | Annual Report | Annual Report | 2013 |
| 0004756456 | 2012-12-03 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004471065 | 2011-11-14 | No data | Annual Report | Annual Report | 2011 |
| 0004278661 | 2010-11-17 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
