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LUKOIL AMERICAS CORPORATION

Company Details

Name: LUKOIL AMERICAS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2003 (22 years ago) (Companies founded in March 2003)
Entity Number: 2886275
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 302 Harper Dr., STE 303, Moorestown, NJ, United States, 08057

Chief Executive Officer

Name Role Address
ROBERT FERLUGA Chief Executive Officer 302 HARPER DR., STE 303, MOORESTOWN, NJ, United States, 08057

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 302 HARPER DR., STE 303, MOORESTOWN, NJ, 08057, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 505 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-10 2023-03-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-10 2023-03-27 Address 302 harper drive, suite 303, MOORESTOWN, NJ, 08057, USA (Type of address: Service of Process)
2022-10-10 2023-03-27 Address 505 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-29 2022-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-11 2022-10-10 Address 505 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-04-10 2013-04-11 Address 1500 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230327000521 2023-03-27 BIENNIAL STATEMENT 2023-03-01
221010000822 2022-02-22 CERTIFICATE OF CHANGE BY ENTITY 2022-02-22
210329060346 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190319060113 2019-03-19 BIENNIAL STATEMENT 2019-03-01
SR-36837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36838 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170309006064 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150331002011 2015-03-31 BIENNIAL STATEMENT 2015-03-01
130411002081 2013-04-11 BIENNIAL STATEMENT 2013-03-01
110415002744 2011-04-15 BIENNIAL STATEMENT 2011-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State