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LUKOIL NORTH AMERICA LLC

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Company Details

Name: LUKOIL NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2007 (18 years ago)
Entity Number: 3552768
ZIP code: 08057
County: Nassau
Place of Formation: Delaware
Address: 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, United States, 08057

Agent

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

DOS Process Agent

Name Role Address
LUKOIL NORTH AMERICA LLC DOS Process Agent 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, United States, 08057

Form 5500 Series

Employer Identification Number (EIN):
260554919
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2023
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
90
Sponsors Telephone Number:

History

Start date End date Type Value
2021-05-21 2023-08-23 Address 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, 08057, USA (Type of address: Service of Process)
2019-01-28 2023-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230823002142 2023-08-23 BIENNIAL STATEMENT 2023-08-01
210825000656 2021-08-25 BIENNIAL STATEMENT 2021-08-25
210521000475 2021-05-21 CERTIFICATE OF CHANGE 2021-05-21
190820060076 2019-08-20 BIENNIAL STATEMENT 2019-08-01
SR-47763 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3460533 PETROL-19 INVOICED 2022-07-05 160 PETROL PUMP BLEND
3294531 PETROL-19 INVOICED 2021-02-10 160 PETROL PUMP BLEND
3162729 PETROL-19 INVOICED 2020-02-26 160 PETROL PUMP BLEND
3148602 PETROL-85 INVOICED 2020-01-24 0 OCTANE SAMPLE
3148601 PETROL-19 INVOICED 2020-01-24 160 PETROL PUMP BLEND
3010041 PETROL-19 INVOICED 2019-03-29 160 PETROL PUMP BLEND
3009810 OL VIO INVOICED 2019-03-29 500 OL - Other Violation
2922022 PETROL-80 INVOICED 2018-11-01 0 NO FEE GAS PUMP
2790610 PETROL-19 INVOICED 2018-05-16 160 PETROL PUMP BLEND
2631099 PETROL-19 INVOICED 2017-06-27 160 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-22 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 1 No data No data

Trademarks Section

Serial Number:
78614981
Mark:
WE CARS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WE CARS

Goods And Services

For:
Automobile service station services
First Use:
2006-11-01
International Classes:
037 - Primary Class
Class Status:
Active
Serial Number:
78614976
Mark:
WE CARS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WE CARS

Goods And Services

For:
Retail convenience store services
First Use:
2007-02-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78614970
Mark:
WE CARS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WE CARS

Goods And Services

For:
Clothing, namely shirts and hats
First Use:
2005-06-13
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
78614958
Mark:
WE CARS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WE CARS

Goods And Services

For:
Gasoline and motor oil
First Use:
2006-05-01
International Classes:
004 - Primary Class
Class Status:
Active
Serial Number:
78614930
Mark:
WE LOVE CARS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WE LOVE CARS

Goods And Services

For:
Automobile service station services
First Use:
2007-05-01
International Classes:
037 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2015-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
LUKOIL NORTH AMERICA LLC
Party Role:
Plaintiff
Party Name:
COUNTRYSIDE MANAGEMENT CORP.,
Party Role:
Defendant
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State