TENNECO AUTOMOTIVE OPERATING COMPANY INC. (Entity# F0347445) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 8, 1979. The entity status is .
Entity ID | F0347445 |
Entity Name | TENNECO AUTOMOTIVE OPERATING COMPANY INC. |
Principal Address |
500 N Field Dr Lake Forest Illinois 60045-2595 |
Office Effective Date | 1979-03-08 |
Status Date | 2020-04-13 |
Incorporate Date | 1979-03-08 |
Duration | 9999-12-31 |
Incorporate State | DE |
Stock Indicator | S |
Total Shares | 500250.0 |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Registered Agent Name | Corporate Creations Network Inc. |
Agent Address |
425 W Washington St Ste 4 Suffolk Virginia 23434-5320 |
Officer Title | Officer Name |
---|---|
Chief Financial | Jason M Hollar |
EVP/CFO | Jason M Hollar |
President | Brian Kesseler |
President | Brian J Kesseler |
INTERIM CONTROL | Paul Novas |
ASST SECRETARY | Brandon B Smith |
Secretary | Brandon B Smith |
ASST SECRETARY | Robert Stenander |
Entity Name | Effective Date |
---|---|
MONROE AUTO EQUIPMENT COMPANY | 1979-03-08 |
TENNECO AUTOMOTIVE INC. | 1996-12-04 |
MONROE AUTO EQUIPMENT COMPANY | 1997-06-11 |
WALKER MANUFACTURING COMPANY | 1997-06-24 |
NORTH AMERICAN AFTERMARKET OPERATIONS | 1999-02-12 |
NORTH AMERICAN ORIGINAL EQUIPMENT OPERATIONS | 1999-02-12 |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporations | TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 15 North Mill Street, Nyack, New York 10960 |
Oregon Corporations, Companies and Business Names | TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 500 N Field Dr, Lake Forest, IL 60045 |
Oklahoma Business Registrations | TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 111 Pfingsten Rd, Deerfield, IL 60015 |
Connecticut Business Registrations | TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 500 N. Field Dr, Lake Forest, IL 60045 |
Massachusetts Corporations | TENNECO AUTOMOTIVE OPERATING COMPANY INC. | 500 North Field Drive, Lake Forest, IL 60045 |
Street Address | 500 N Field Dr |
City | Lake Forest |
State | Illinois |
Zip Code | 60045-2595 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
Tenneco Inc. | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-06-17 |
DRiV Automotive Inc. | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-10-08 |
DRiV Incorporated | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-10-08 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
DIXIE CONTAINER CORPORATION | 1955 West Field Court, Lake Forest, Illinois 60045 | National Registered Agents Inc. | 1937-10-26 |
BRUNSWICK CORPORATION | Brunswick Corporation Tax Department, 26125 N. Riverwoods Blvd. Suite 500, Mettawa, Illinois 60045 | C T Corporation System | 1945-11-10 |
BENEFICIAL DISCOUNT CO. OF VIRGINIA | 26525 N Riverwoods Blvd, Mettawa, Illinois 60045 | C T Corporation System | 1950-12-03 |
Pactiv Corporation | 1900 West Field Court, Lake Forest, Illinois 60045 | C T Corporation System | 1965-06-04 |
BENEFICIAL VIRGINIA INC. | 26525 N. Riverwoods Blvd, Mettawa, Illinois 60045 | C T Corporation System | 1977-09-12 |
BENEFICIAL MORTGAGE CO. OF VIRGINIA | 26525 N Riverwoods Blvd, Mettawa, Illinois 60045 | C T Corporation System | 1980-05-02 |
BENEFICIAL MORTGAGE CO. OF VIRGINIA | 26525 N Riverwoods Blvd, Mettawa, Illinois 60045 | C T Corporation System | 1980-05-02 |
B C T INC. | 1 N Field Ct, Lake Forest, Illinois 60045 | C T Corporation System | 1983-03-10 |
HSBC PAY SERVICES INC. | 26525 N Riverwoods Blvd, Mettawa, Illinois 60045 | C T Corporation System | 1986-05-13 |
VITAL SIGNS SALES CORPORATION | 26125 N Riverwoods Blvd, Mettawa, Illinois 60045 | Corporation Service Company | 1992-04-16 |
Find all businesses in zip 60045 |
Role | Name / Organization | Address |
---|---|---|
Agent | Corporate Creations Network Inc. | 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320 |
Chief Financial | Jason M Hollar | |
EVP/CFO | Jason M Hollar | |
President | Brian Kesseler | |
President | Brian J Kesseler | |
INTERIM CONTROL | Paul Novas | |
ASST SECRETARY | Brandon B Smith | |
Secretary | Brandon B Smith | |
ASST SECRETARY | Robert Stenander |
City | Lake Forest |
Zip Code | 60045 |
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Data Provider | Virginia State Corporation Commission (SCC) |
Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.