| Name: | OCOMA INDUSTRIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 29 Jul 1999 (25 years ago) |
| Date of Dissolution: | 06 Sep 2013 (11 years ago) |
| Date of Status Change: | 06 Sep 2013 (11 years ago) |
| Identification Number: | 000107632 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2775 SANDERS ROAD E2E, NORTHBROOK, IL, 60062, USA |
| Mailing Address: | 2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA |
| Purpose: | TO PROVIDE AUTO CLUB SERVICES. |
| Fictitious names: |
BP Motor Club (trading name, 2002-06-06 - ) Amoco Motor Club (trading name, 2002-06-06 - ) |
| Historical names: |
OCOMA ACQUISITION CO. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARIO RIZZO | TREASURER | 3075 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| SAMUEL H. PILCH | CFO | 3075 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| DONALD J. BAILEY | CHAIRMAN OF THE BOARD | 2775 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| MARY J MCGINN | SECRETARY | 2775 SANDERS RD. NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| DAVID C OWEN | ASST. SECRETARY | 2775 SANDERS RD. NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY M ROYER | DIRECTOR | 2775 SANDERS RD. NORTHBROOK, I 60062 USA |
| THOMAS M GOLDSTEIN | DIRECTOR | 2775 SANDERS RD NORTHBROOK, IL 60062 USA |
| SAMUEL H. PILCH | DIRECTOR | 3075 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| DONALD J BAILEY | DIRECTOR | 2775 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER M. HAGER | ASSISTANT SECRETARY | 2775 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| TERESA J DALENTA | VICE PRESIDENT | 2775 SANDERS RD NORTHBROOK, IL 60062 USA |
| THOMAS M GOLDSTEIN | VICE PRESIDENT | 2775 SANDERS RD NORTHBROOK, IL 60062 USA |
| JEFFREY J. MCRAE | VICE PRESIDENT | 2775 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| D. SCOTT HARPER | VICE PRESIDENT | 3075 SANDERS ROAD NORTHBROOK, IL 60062 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY M ROYER | PRESIDENT | 2775 SANDERS RD. NORTHBROOK, IL 60062 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2002-02-18 | OCOMA ACQUISITION CO. | OCOMA INDUSTRIES, INC. |
| Number | Name | File Date |
|---|---|---|
| 201327856800 | Application for Certificate of Withdrawal | 2013-09-06 |
| 201323883710 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201322142890 | Annual Report | 2013-06-03 |
| 201321865790 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201311996370 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290142630 | Annual Report | 2012-02-26 |
| 201178669910 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174852550 | Annual Report | 2011-02-14 |
| 201058583150 | Annual Report | 2010-02-18 |
| 200941882040 | Annual Report | 2009-02-11 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
