LUBRIZOL ADVANCED MATERIALS, INC.
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| Name: | LUBRIZOL ADVANCED MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2003 (22 years ago) |
| Entity Number: | 2966329 |
| ZIP code: | 44092 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | C/O JEFF LAUDERDALE, 29400 LAKELAND BLVD, WICKLIFFE, OH, United States, 44092 |
| Principal Address: | 9911 BRECKSVILLE RD, CLEVELAND, OH, United States, 44141 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUBRIZOL ADVANCED MATERIALS, INC. | DOS Process Agent | C/O JEFF LAUDERDALE, 29400 LAKELAND BLVD, WICKLIFFE, OH, United States, 44092 |
| Name | Role | Address |
|---|---|---|
| ARNALDO PANO SERRA | Chief Executive Officer | 9911 BRECKSVILLE RD, CLEVELAND, OH, United States, 44141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 9911 BRECKSVILLE RD, CLEVELAND, OH, 44141, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-11-03 | 2023-10-11 | Address | 9911 BRECKSVILLE RD, CLEVELAND, OH, 44141, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2023-10-11 | Address | C/O LISA GOODWIN, 29400 LAKELAND BLVD, WICKLIFFE, OH, 44092, USA (Type of address: Service of Process) |
| 2009-01-26 | 2017-11-03 | Address | 9911 BRECKSVILLE RD, CLEVELAND, OH, 44141, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011003486 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211028003009 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 191002061162 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-37983 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171103006223 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State