| Name: | FUCHS LUBRICANTS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2000 (24 years ago) (Companies founded in May 2000) |
| Entity Number: | 2515427 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 17050 LATHROP AVE, HARVEY, IL, United States, 60426 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH BREWER | Chief Executive Officer | 17050 LATHROP AVE, HARVEY, IL, United States, 60426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-08-06 | Address | 17050 LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Service of Process) |
| 2024-02-28 | 2024-08-06 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-02-28 | Address | 17050 LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Service of Process) |
| 2018-05-01 | 2024-02-28 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2010-07-30 | 2018-05-01 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2010-07-30 | Address | 17050 LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2020-10-07 | Address | 17050 LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003749 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 240228003951 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 201007061005 | 2020-10-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007511 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 161117006097 | 2016-11-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140602006168 | 2014-06-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120727002531 | 2012-07-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100730002097 | 2010-07-30 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002205 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002997 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
