| Name: | ROYAL LUBRICANTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1978 (47 years ago) |
| Date of dissolution: | 18 Feb 1994 |
| Entity Number: | 486200 |
| ZIP code: | 77252 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 2463, HOUSTON, TX, United States, 77252 |
| Principal Address: | P.O. BOX 2463, ONE SHELL PLAZA, HOUSTON, TX, United States, 77252 |
| Name | Role | Address |
|---|---|---|
| % SHELL OIL COMPANY | DOS Process Agent | PO BOX 2463, HOUSTON, TX, United States, 77252 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M.D. MALBIN | Chief Executive Officer | 900 LOUISIANA, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-16 | 1994-02-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-16 | 1994-02-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-05-01 | 1987-03-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-05-01 | 1987-03-16 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191216038 | 2019-12-16 | ASSUMED NAME LLC INITIAL FILING | 2019-12-16 |
| 940218000410 | 1994-02-18 | SURRENDER OF AUTHORITY | 1994-02-18 |
| 930723002284 | 1993-07-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930119002750 | 1993-01-19 | BIENNIAL STATEMENT | 1992-05-01 |
| B470104-2 | 1987-03-16 | CERTIFICATE OF AMENDMENT | 1987-03-16 |
| A482917-6 | 1978-05-01 | APPLICATION OF AUTHORITY | 1978-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
