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TCA PROPERTIES INC.

Company Details

Name: TCA PROPERTIES INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Apr 1974 (51 years ago)
Authority Date: 22 Apr 1974 (51 years ago)
Last Annual Report: 02 Aug 2006 (19 years ago)
Organization Number: 0117328
Principal Office: BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, IL 60555
Place of Formation: DELAWARE

Director

Name Role
D. A. Plumb Director
D. A. Dowling Director
PHILIP SAUNDERS Director
D. B. Pinkert Director
M. VAN ALLEN Director
A. B. BRAUN Director
J. A. RYDER Director
D. K. O'CONNELL Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
D A Plumb Secretary

Vice President

Name Role
IAN SPRINGETT Vice President

Assistant Secretary

Name Role
Geoff E. Stein Assistant Secretary

Treasurer

Name Role
R. J. Novaria Treasurer

President

Name Role
D. B. Pinkert President

Incorporator

Name Role
J. L. RIVERA Incorporator
S. E. WIDDOES Incorporator
G. J. COYLE Incorporator

Former Company Names

Name Action
TRUCKSTOPS CORPORATION OF AMERICA Old Name
Out-of-state Merger

Assumed Names

Name Status Expiration Date
TRUCKSTOPS OF AMERICA Inactive -

Filings

Name File Date
Certificate of Withdrawal 2007-04-05
Annual Report 2006-08-02
Annual Report 2005-02-25
Annual Report 2004-07-13
Annual Report 2003-10-27
Annual Report 2002-10-01
Annual Report 2001-09-13
Annual Report 2000-08-25
Annual Report 1999-09-23
Annual Report 1998-07-29

Sources: Kentucky Secretary of State