| Name: | UNOCAL EXPRESSLUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1988 (36 years ago) |
| Branch of: | UNOCAL EXPRESSLUBE, INC., Illinois (Company Number CORP_56656855) |
| Entity Number: | 1269951 |
| ZIP code: | 07036 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1400 PARK AVE, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| DWIGHT L WIGGINS | Chief Executive Officer | 1400 PARK AVE, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 PARK AVE, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-01-22 | 2001-01-23 | Address | TAX DEPT., 2141 ROSECRANS AVE 4000, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 1997-01-22 | 2001-01-23 | Address | 13 CORPORATE SQ NE, PO BOX 4147, ATLANTA, GA, 30302, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2001-01-23 | Address | TAX DEPT., 2141 ROSECRANS AVE 4000, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1997-01-22 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1997-01-22 | Address | 1201 WEST FIFTH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1988-12-30 | 1997-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-30 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17001 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010123002178 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 991213000536 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 970122002022 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 940202002084 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930414002254 | 1993-04-14 | BIENNIAL STATEMENT | 1992-12-01 |
| B723855-4 | 1988-12-30 | APPLICATION OF AUTHORITY | 1988-12-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
