| Name: | IDEMITSU LUBRICANTS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5085744 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 701 PORT ROAD, JEFFERSONVILLE, IN, United States, 47130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IDEMITSU LUBRICANTS AMERICA CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KAZUMI KIKUCHI | Chief Executive Officer | 701 PORT ROAD, JEFFERSONVILLE, IN, United States, 47130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2023-03-03 | Address | 701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-18 | Address | 701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303000389 | 2023-03-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060303 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060693 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77873 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170215000320 | 2017-02-15 | APPLICATION OF AUTHORITY | 2017-02-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
