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LUBRIZOL ADVANCED MATERIALS, INC.

LUBRIZOL ADVANCED MATERIALS, INC.

Company Details

Name:	LUBRIZOL ADVANCED MATERIALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2003 (21 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

Agent

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

DOS Process Agent

Name	Role	Address
LUBRIZOL ADVANCED MATERIALS, INC.	DOS Process Agent	C/O JEFF LAUDERDALE, 29400 LAKELAND BLVD, WICKLIFFE, OH, United States, 44092

Chief Executive Officer

Name	Role	Address
ARNALDO PANO SERRA	Chief Executive Officer	9911 BRECKSVILLE RD, CLEVELAND, OH, United States, 44141

History

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	C/O JACKIE FORTELL, 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)
2009-01-26	2017-11-03	Address	9911 BRECKSVILLE RD, CLEVELAND, OH, 44141, USA (Type of address: Principal Executive Office)
2005-12-08	2009-01-26	Address	9911 BRECKSVILLE ROAD, CLEVELAND, OH, 44141, 3247, USA (Type of address: Chief Executive Officer)
2005-12-08	2009-01-26	Address	9911 BRECKSVILLE ROAD, CLEVELAND, OH, 44141, 3247, USA (Type of address: Principal Executive Office)
2005-12-08	2009-01-26	Address	ATTN GREGORY R LEWIS GNRL CNSL, 9911 BRECKSVILLE ROAD, CLEVELAND, OH, 44141, 3247, USA (Type of address: Service of Process)
2003-10-17	2005-12-08	Address	9911 BRECKSVILLE ROAD, CLEVELAND, OH, 44141, 3247, USA (Type of address: Service of Process)
2003-10-17	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
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
151029006036	2015-10-29	BIENNIAL STATEMENT	2015-10-01
131024006024	2013-10-24	BIENNIAL STATEMENT	2013-10-01
111005002654	2011-10-05	BIENNIAL STATEMENT	2011-10-01
090914002517	2009-09-14	AMENDMENT TO BIENNIAL STATEMENT	2009-10-01
090126002284	2009-01-26	BIENNIAL STATEMENT	2007-10-01
070618000169	2007-06-18	CERTIFICATE OF AMENDMENT	2007-06-18
051208002786	2005-12-08	BIENNIAL STATEMENT	2005-10-01
031017000172	2003-10-17	APPLICATION OF AUTHORITY	2003-10-17

Date of last update: 01 Jan 2025

Sources: New York Secretary of State