Name: | TCA PROPERTIES INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 22 Apr 1974 (51 years ago) |
Organization Number: | 0117328 |
Place of Formation: | DELAWARE |
Authority Date: | 22 Apr 1974 (51 years ago) |
Last Annual Report: | 02 Aug 2006 (18 years ago) |
Principal Office: | BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, IL 60555 |
Name | Role |
---|---|
R. J. Novaria | Treasurer |
Name | Role |
---|---|
D. B. Pinkert | President |
Name | Role |
---|---|
D A Plumb | Secretary |
Name | Role |
---|---|
IAN SPRINGETT | Vice President |
Name | Role |
---|---|
Geoff E. Stein | Assistant Secretary |
Name | Role |
---|---|
D. A. Plumb | Director |
D. B. Pinkert | Director |
D. A. Dowling | Director |
M. VAN ALLEN | Director |
A. B. BRAUN | Director |
J. A. RYDER | Director |
D. K. O'CONNELL | Director |
PHILIP SAUNDERS | Director |
Name | Role |
---|---|
S. E. WIDDOES | Incorporator |
G. J. COYLE | Incorporator |
J. L. RIVERA | Incorporator |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
TRUCKSTOPS OF AMERICA | Inactive | No data |
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 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State