| Entity Name: | AL WARREN OIL COMPANY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Oct 1980 |
| Company Number: | CORP_52210208 |
| File Number: | 52210208 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AL WARREN OIL COMPANY, INC., FLORIDA | F06000000964 | FLORIDA |
| Headquarter of | AL WARREN OIL COMPANY, INC., KENTUCKY | 0626115 | KENTUCKY |
| Headquarter of | AL WARREN OIL COMPANY, INC., KENTUCKY | 0878725 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-04-19 |
| Name and Address | Role |
|---|---|
| THOMAS A. WARREN 1646 SUMMER STREET, HAMMOND, IN 46320 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING COMMON | No data | Voting Rights | 1000000 | 12500000 | No data |
| NON-VOTING COMMON | No data | No Voting Rights | 9000000 | 112500000 | No data |
Date of last update: 20 Jan 2025
