| Name: | SUPERIOR LUBRICANTS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2000 (25 years ago) |
| Entity Number: | 2489581 |
| ZIP code: | 14120 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 32 WARD RD, NORTH TONAWANDA, NY, United States, 14120 |
| Address: | 32 WARD ROAD, NORTH TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL G ANCZOK | Chief Executive Officer | 32 WARD ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR LUBRICANTS HOLDINGS, INC. | DOS Process Agent | 32 WARD ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 32 WARD ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 4531 GRASSY POINT BLVD, PORT CHARLOTTE, FL, 33952, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-18 | 2024-10-10 | Address | 32 WARD ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| 2017-12-18 | 2024-10-10 | Address | 4531 GRASSY POINT BLVD, PORT CHARLOTTE, FL, 33952, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2017-12-18 | Address | 32 WARD RD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2004-03-16 | Address | 32 WARD ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2004-03-16 | Address | 32 WARD ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-23 | 2017-12-18 | Address | 32 WARD ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001413 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221006003331 | 2022-10-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 210311060016 | 2021-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 190412060551 | 2019-04-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 171218006355 | 2017-12-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140529002178 | 2014-05-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120726002842 | 2012-07-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100830002556 | 2010-08-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003115 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 040316002931 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
