CASTROL HEAVY DUTY LUBRICANTS INC.

Company Details

Name:	CASTROL HEAVY DUTY LUBRICANTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 1995 (29 years ago)
Entity Number:	1931914
County:	Onondaga
Date of dissolution:	26 Jan 2005
Place of Formation:	Maryland
Principal Address:	4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
C.E. GRAWEY	Chief Executive Officer	4101 WINFIELD RD, WARRENVILLE, IL, United States, 60555

History

Start date	End date	Type	Value
1997-07-10	2003-07-11	Address	1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer)
1997-07-10	2003-07-11	Address	9300 PULASKI HIGHWAY, BALTIMORE, MD, 21220, USA (Type of address: Principal Executive Office)
1997-03-31	1999-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-06-19	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-06-19	1999-12-20	Address	7 SAINT PAUL STREET, SUITE 1400, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050126000678	2005-01-26	CERTIFICATE OF TERMINATION	2005-01-26
030711002284	2003-07-11	BIENNIAL STATEMENT	2003-06-01
991220000429	1999-12-20	CERTIFICATE OF CHANGE	1999-12-20
990325000633	1999-03-25	CERTIFICATE OF AMENDMENT	1999-03-25
970710002289	1997-07-10	BIENNIAL STATEMENT	1997-06-01
970331000124	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
950619000192	1995-06-19	APPLICATION OF AUTHORITY	1995-06-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State