| Name: | CASTROL NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1969 (55 years ago) |
| Entity Number: | 283308 |
| County: | New York |
| Date of dissolution: | 06 Oct 2009 |
| Place of Formation: | New Jersey |
| Principal Address: | 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS R CRANE JR | Chief Executive Officer | 1500 VALLEY ROAD, WAYNE, NJ, United States, 07470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2005-10-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-15 | 2005-10-20 | Address | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 2005-10-20 | Address | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1997-12-15 | Address | 1500 VALLEY ROAD, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 1991-08-26 | 2009-10-06 | Name | CASTROL INC. |
| 1991-08-26 | 1991-08-26 | Name | CASTROL INC. |
| 1985-12-02 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-02 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-08-07 | 1991-08-26 | Name | BURMAH-CASTROL INC. |
| 1969-10-09 | 1985-12-02 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091006000004 | 2009-10-06 | CERTIFICATE OF TERMINATION | 2009-10-06 |
| 091006000003 | 2009-10-06 | CERTIFICATE OF AMENDMENT | 2009-10-06 |
| 051020003040 | 2005-10-20 | BIENNIAL STATEMENT | 2005-10-01 |
| C330113-2 | 2003-04-18 | ASSUMED NAME CORP INITIAL FILING | 2003-04-18 |
| 000215000013 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 971215002098 | 1997-12-15 | BIENNIAL STATEMENT | 1997-10-01 |
| 921113002773 | 1992-11-13 | BIENNIAL STATEMENT | 1992-10-01 |
| 910826000374 | 1991-08-26 | CERTIFICATE OF AMENDMENT | 1991-08-26 |
| B294637-2 | 1985-12-02 | CERTIFICATE OF AMENDMENT | 1985-12-02 |
| A252022-3 | 1975-08-07 | CERTIFICATE OF AMENDMENT | 1975-08-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
