SIX QUEEN STREET, NEWTOWN, 06470, CT
LUBECON SYSTEMS, INC.
BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, 60555, IL
Subject LUBECON SYSTEMS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 229054 and its seat is at BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, 60555, IL. The company was established on 12th January 1989 and its actual status is Withdrawn.
| Entity Name | LUBECON SYSTEMS, INC. |
|---|---|
| Entity Number | 229054 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 12th January 1989 |
| Business Address | BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, 60555, IL |
| Mailing Address | BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, 60555, IL |
| Citizenship/State Inc | Foreign/MI |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are STEVE S ADE, who’s seat is at 1001 W 31ST ST, DOWNERS GROVE, IL, DEBRA A PLUMB, who’s seat is at 200 E RANDOLPH DR, CHICAGO, IL, ROBERT J NOVARIA, who’s seat is at 200 E RANDOLPH DR, CHICAGO, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
STEVE S ADE
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 1211 EAGLE CT, WHEATON, IL |
| Business Address | 1001 W 31ST ST, DOWNERS GROVE, IL |
DEBRA A PLUMB
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 2292S WESTWOOD LA, PALATINE, IL |
| Business Address | 200 E RANDOLPH DR, CHICAGO, IL |
ROBERT J NOVARIA
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 2145 KENILWORTH AVE, WILMETTE, IL |
| Business Address | 200 E RANDOLPH DR, CHICAGO, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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