| Name: | PETRO-CANADA AMERICA LUBRICANTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Jun 2022 |
| Entity Number: | 2363859 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2828 N. HARWOOD, SUITE 1300, DALLAS, TX, United States, 75201 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ASIF ALEEM | Chief Executive Officer | 2828 N. HARWOOD, SUITE 1300, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-05 | 2022-06-22 | Address | 2828 N. HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-03 | 2021-04-05 | Address | 2828 N. HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2017-04-03 | Address | 717 - 17TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622001402 | 2022-06-21 | CERTIFICATE OF TERMINATION | 2022-06-21 |
| 210405061432 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060217 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-28909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
