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IDEMITSU LUBRICANTS AMERICA CORPORATION

IDEMITSU LUBRICANTS AMERICA CORPORATION

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
IDEMITSU LUBRICANTS AMERICA CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ATSUSHI ABO	Chief Executive Officer	701 PORT ROAD, JEFFERSONVILLE, IN, United States, 47130

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Address	701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	701 PORT ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2023-03-03	2025-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03	2025-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2019-02-05	Address	28 LIBERTY ST., 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)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250303005166	2025-03-03	BIENNIAL STATEMENT	2025-03-03
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-77874	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77873	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: 24 Mar 2025

Sources: New York Secretary of State