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LUKOIL MARINE LUBRICANTS USA INC.

LUKOIL MARINE LUBRICANTS USA INC.

Headquarter

Company Details

Name:	LUKOIL MARINE LUBRICANTS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 1999 (25 years ago)
Entity Number:	2400886
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	250 SOUTH PRESIDENT STREET, SUITE 3200, BALTIMORE, MD, United States, 21202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LUKOIL MARINE LUBRICANTS USA INC., MISSISSIPPI	959779	MISSISSIPPI
Headquarter of	LUKOIL MARINE LUBRICANTS USA INC., FLORIDA	F09000005267	FLORIDA
Headquarter of	LUKOIL MARINE LUBRICANTS USA INC., Alabama	000-943-381	Alabama
Headquarter of	LUKOIL MARINE LUBRICANTS USA INC., RHODE ISLAND	000522773	RHODE ISLAND
Headquarter of	LUKOIL MARINE LUBRICANTS USA INC., CONNECTICUT	0991697	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RANDOLPH G JOHNSON JR	Chief Executive Officer	250 S PRESIDENT ST, STE 3200, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
2023-07-31	2023-07-31	Address	250 S PRESIDENT ST, STE 3200, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2014-02-05	2023-07-31	Address	250 S PRESIDENT ST, STE 3200, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2013-07-26	2014-02-05	Address	250 SOUTH PRESIDENT STREET, SUITE 3200, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2013-07-26	2014-02-05	Address	19602 LAUREL PARK LN, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2011-09-29	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-29	2023-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-16	2013-07-26	Address	19602 LAUREL PARK LN, HOUSTON, TX, 77094, USA (Type of address: Chief Executive Officer)
2010-07-16	2013-07-26	Address	19602 LAUREL PARK LN, HOUSTON, TX, 77094, USA (Type of address: Principal Executive Office)
2010-07-13	2011-09-29	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-07-13	2011-09-29	Address	875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-17	2010-07-16	Address	1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2003-07-17	2010-07-16	Address	1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
1999-12-03	2010-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03	2010-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-21	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-21	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1999-07-21	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230731000874	2023-07-31	BIENNIAL STATEMENT	2023-07-01
210719003313	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190705060059	2019-07-05	BIENNIAL STATEMENT	2019-07-01
170705006834	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150720006099	2015-07-20	BIENNIAL STATEMENT	2015-07-01
140205002345	2014-02-05	AMENDMENT TO BIENNIAL STATEMENT	2013-07-01
130726006141	2013-07-26	BIENNIAL STATEMENT	2013-07-01
110929000204	2011-09-29	CERTIFICATE OF CHANGE	2011-09-29
110801002269	2011-08-01	BIENNIAL STATEMENT	2011-07-01
100716002646	2010-07-16	AMENDMENT TO BIENNIAL STATEMENT	2009-07-01
100713000021	2010-07-13	CERTIFICATE OF CHANGE	2010-07-13
091214000593	2009-12-14	CERTIFICATE OF AMENDMENT	2009-12-14
090729003239	2009-07-29	BIENNIAL STATEMENT	2009-07-01
070801002459	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050909002337	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030717002394	2003-07-17	BIENNIAL STATEMENT	2003-07-01
991203000042	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990721000607	1999-07-21	CERTIFICATE OF INCORPORATION	1999-07-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State