TENNECO AUTOMOTIVE OPERATING COMPANY INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F0347445. The registration start date is March 8, 1979.
| 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 |
| Registered Agent | Corporate Creations Network Inc. |
| Stock Indicator | S |
| Total Shares | 500250.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
425 W Washington St Ste 4 Suffolk Virginia 23434-5320 |
| Officer Title | Officer Name |
|---|---|
| President | BRIAN J KESSELER |
| Chief Financial | JASON M HOLLAR |
| ASST SECRETARY | ROBERT STENANDER |
| Secretary | BRANDON B SMITH |
| INTERIM CONTROL | PAUL NOVAS |
| President | BRIAN KESSELER |
| ASST SECRETARY | BRANDON B SMITH |
| EVP/CFO | JASON M HOLLAR |
| 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 |
| Street Address | 500 N Field Dr |
| City | Lake Forest |
| State | Illinois |
| Zip Code | 60045-2595 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| 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 |
| Tenneco Inc. | 500 N Field Dr, Lake Forest, Illinois 60045-2595 | Corporate Creations Network Inc. | 2019-06-17 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FM Restaurants HQ LLC | Two Conway Park, 150 Field Drive Ste 300, Lake Forest, Illinois 60045 | C T Corporation System | 2018-10-18 |
| Big Blue Virginia LLC | 1245 Gavin Court, Lake Forest, Illinois 60045 | National Registered Agents Inc. | 2018-10-17 |
| BRIDGEMYRETURN LLC | 934 Longwood Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2018-07-09 |
| Diamond Residential Mortgage Corporation | 582 Oakwood Ave, Lake Forest, Illinois 60045 | Incorp Services Inc. | 2016-08-23 |
| Hospira Worldwide LLC | 275 N Field Drive, Lake Forest, Illinois 60045 | C T Corporation System | 2016-07-15 |
| Republic Environmental Systems (Transportation Group) LLC | 28161 N. Keith Dr, Lake Forest, Illinois 60045 | Corporation Service Company | 2016-02-24 |
| Akorn Sales Inc. | 1925 West Field Court, Suite 300, Lake Forest, Illinois 60045 | Corporation Service Company | 2014-07-28 |
| Settle Properties LLC | 820 Hunter Lane, Lake Forest, Illinois 60045 | C T Corporation System | 2014-05-08 |
| BAYTREE FINANCIAL GROUP LLC | 721 N Mckinley Rd, Lake Forest, Virginia 60045 | National Registered Agents Inc. | 2014-03-11 |
| MEDICAL DEVICE TECHNOLOGIES INC. | 272 East Deerpath, Suite 212, Lake Forest, Illinois 60045 | Cogency Global Inc. | 2013-05-16 |
| 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 |
| President | Brian J Kesseler | |
| Chief Financial | Jason M Hollar | |
| ASST SECRETARY | Robert Stenander | |
| Secretary | Brandon B Smith | |
| INTERIM CONTROL | Paul Novas | |
| President | Brian Kesseler | |
| ASST SECRETARY | Brandon B Smith | |
| EVP/CFO | Jason M Hollar |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Callisto Integration LLC | 117 W. 1st Ave., #102, Albany, Oregon 97321 | Corporate Creations Network Inc. | 2020-10-28 |
| Knight Broadband LLC | 6056 Ulmerton Rd, Clearwater, Florida 33760 | Corporate Creations Network Inc. | 2020-10-28 |
| Finmax Smart Capital LLC | 3900 Woodlake Blvd Ste 305, Greenacres, Florida 33463-3045 | Corporate Creations Network Inc. | 2020-10-28 |
| Cedar Life Insurance Settlements LLC | 125 Remount Rd # 520 Ste C1, Charlotte, North Carolina 28203-6459 | Corporate Creations Network Inc. | 2020-10-20 |
| 36 Perry LLC | 14850 Nw 44th Ct Ste 203, Opa Locka, Florida 33054-2357 | Corporate Creations Network Inc. | 2020-10-20 |
| PivotHealth Holdings LLC | 14300 N Northsight Blvd, Scottsdale, Arizona 85260-3672 | Corporate Creations Network Inc. | 2020-10-15 |
| OLEG Inc. | 2130 Burnt Bridge Rd, Lynchburg, Virginia 24503-2216 | Corporate Creations Network Inc. | 2020-10-13 |
| CIRCLE TPR HOLDINGS LLC | 4724 Mitchell St Ste C, North Las Vegas, Nevada 89081-2763 | Corporate Creations Network Inc. | 2020-10-13 |
| Twelve Thirty Eight LLC | 8171 Mill Run Ln, Upperville, Virginia 20184-1843 | Corporate Creations Network Inc. | 2020-10-09 |
| STP Insurance Services LLC | 8585 Olde Pacer Pointe, Roswell, Georgia 30076 | Corporate Creations Network Inc. | 2020-10-08 |
| Find all businesses with the same agent | |||
| City | Lake Forest |
| Zip Code | 60045 |
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