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PETRO-CANADA AMERICA LUBRICANTS INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ASIF ALEEM Chief Executive Officer 2828 N. HARWOOD, SUITE 1300, DALLAS, TX, United States, 75201

History

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)
2013-04-01 2015-04-03 Address 717 - 17TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2013-04-01 2017-04-03 Address 115 N. OAK PARK AVE., #1C, OAK PARK, IL, 60301, USA (Type of address: Chief Executive Officer)
2011-04-27 2013-04-01 Address 150 SIXTH AVENUE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office)
2011-04-27 2013-04-01 Address 5801 BRIGHTON BOULEVARD, COMMERCE CITY, CO, 80022, USA (Type of address: Chief Executive Officer)
2010-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
170403006139 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150403006904 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130401006337 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110427002039 2011-04-27 BIENNIAL STATEMENT 2011-04-01
100309000612 2010-03-09 CERTIFICATE OF CHANGE 2010-03-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State