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LUKOIL PAN AMERICAS, LLC

Company Details

Name: LUKOIL PAN AMERICAS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2002 (23 years ago)
Entity Number: 2768797
ZIP code: 12207
County: Rockland
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Form 5500 Series

Employer Identification Number (EIN):
710877570
Plan Year:
2019
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
74
Sponsors Telephone Number:

History

Start date End date Type Value
2015-09-23 2025-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-23 2025-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-17 2015-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-17 2015-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205001068 2025-02-05 BIENNIAL STATEMENT 2025-02-05
180517006101 2018-05-17 BIENNIAL STATEMENT 2018-05-01
160503006196 2016-05-03 BIENNIAL STATEMENT 2016-05-01
150923000756 2015-09-23 CERTIFICATE OF CHANGE 2015-09-23
150120006723 2015-01-20 BIENNIAL STATEMENT 2014-05-01

Court Cases

Court Case Summary

Filing Date:
2021-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
LUKOIL PAN AMERICAS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
LUKOIL PAN AMERICAS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Personal Injury

Parties

Party Name:
LUKOIL PAN AMERICAS, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State