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ACTION LUBE LTD.
Company Details
| Entity Name: |
ACTION LUBE LTD. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Aug 1987
|
| Date of Dissolution: |
08 Jan 2021 |
| Company Number: |
CORP_54766696 |
| File Number: |
54766696 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Jan 2021 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
KATHLEEN MEERSMAN-MURPHY, 1100 NORTHWEST HWY #112, MT PROSPECT, 60056, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2015-10-08
|
President
| Name and Address |
Role |
|
DENNIS J KRZEMINSKI, 1048 W YALE CT, PALATINE IL 60067
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ACTION LUBE
|
No data
|
1988-05-10
|
2001-01-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
NORTHWEST OILERS, INC.
|
2019-12-03
|
|
ACTION LUBE LTD.
|
1993-02-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 13 Mar 2025
Sources:
Illinois Office of the Secretary of State
