LUKOIL NORTH AMERICA LLC

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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
LUKOIL NORTH AMERICA LLC | DOS Process Agent | 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, United States, 08057 |
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) |
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 |
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 |
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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State