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OIL SISTEM USA, LLC

Company Details

Name: OIL SISTEM USA, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 28 Jul 2000 (24 years ago)
Organization Date: 28 Jul 2000 (24 years ago)
Last Annual Report: 13 Feb 2009 (16 years ago)
Managed By: Members
Organization Number: 0498541
ZIP code: 42420
Primary County: Henderson
Principal Office: 3033 OHIO DRIVE, HENDERSON, KY 42420
Place of Formation: KENTUCKY

Registered Agent

Name Role
E. PHILLIPS MALONE, ATTY. Registered Agent

Member

Name Role
Oil Sistem Componsenti SPA Member

Signature

Name Role
E. PHILLIPS MALONE Signature

Organizer

Name Role
JAMES R. BEAVEN Organizer
CORRADO TIRELLI Organizer

Filings

Name File Date
Reinstatement 2009-02-13
Dissolution 2009-02-13
Administrative Dissolution 2007-11-01
Annual Report 2006-07-07
Annual Report 2005-08-08
Statement of Change 2004-11-04
Annual Report 2004-09-30
Annual Report 2003-06-18
Principal Office Address Change 2002-09-12
Statement of Change 2002-09-12

Date of last update: 27 Dec 2024

Sources: Kentucky Secretary of State