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BEACON LUBRICANTS, INC.

BEACON LUBRICANTS, INC.

Company Details

Name:	BEACON LUBRICANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2018 (6 years ago)
Entity Number:	5452436
ZIP code:	12260
County:	Albany
Place of Formation:	Pennsylvania
Principal Address:	11150 EDINBORO ROAD, EDINBORO, PA, United States, 16412
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
PATRICK HUNTLEY	Chief Executive Officer	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, United States, 16412

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-12-02	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-23	2024-10-23	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-12-02	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-10-23	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-10-23	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-13	2024-08-13	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-08-13	Address	11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-08-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-03	2020-12-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202005986	2024-12-02	BIENNIAL STATEMENT	2024-12-02
241023000255	2024-10-09	CERTIFICATE OF CHANGE BY AGENT	2024-10-09
240813001405	2024-08-05	CERTIFICATE OF CHANGE BY AGENT	2024-08-05
230123000585	2023-01-23	BIENNIAL STATEMENT	2022-12-01
201202060483	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181203000489	2018-12-03	APPLICATION OF AUTHORITY	2018-12-03

Date of last update: 26 Dec 2024

Sources: New York Secretary of State