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PERFORMA LUBRICANTS INTERNATIONAL (USA) INC.

Company Details

Name: PERFORMA LUBRICANTS INTERNATIONAL (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2005 (19 years ago)
Entity Number: 3282848
County: Erie
Date of dissolution: 26 Oct 2011
Place of Formation: New York
Address: 3400 HSBC CENTER, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203
Principal Address: 42 MONTROSE CRES, WHITBY ONTARIO, Canada, L1R1C-5
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILLIPS LYTLE LLP DOS Process Agent 3400 HSBC CENTER, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
GUY R SMITH Chief Executive Officer 42 MONTROSE CRES, WHITBY ONTARIO, Canada, L1R1C-5

Filings

Filing Number Date Filed Type Effective Date
DP-2084003 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
100702002016 2010-07-02 BIENNIAL STATEMENT 2009-11-01
051118000170 2005-11-18 CERTIFICATE OF INCORPORATION 2005-11-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State