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  5. LUKOIL NORTH AMERICA LLC

LUKOIL NORTH AMERICA LLC

Company Details

Name: LUKOIL NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2007 (17 years ago)
Entity Number: 3552768
ZIP code: 08057
County: Nassau
Place of Formation: Delaware
Address: 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, United States, 08057

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUKOIL NORTH AMERICA LLC RETIREMENT AND PROFIT SHARING PLAN 2021 260554919 2022-10-14 LUKOIL NORTH AMERICA LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 324190
Sponsor’s telephone number 2124214141
Plan sponsor’s address 505 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing OLGA KLEMENCHUKOVA
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing OLEG BUJOR

Agent

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

DOS Process Agent

Name Role Address
LUKOIL NORTH AMERICA LLC DOS Process Agent 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, United States, 08057

History

Start date End date Type Value
2021-05-21 2023-08-23 Address 302 HARPER DRIVE, SUITE 303, MOORESTOWN, NJ, 08057, USA (Type of address: Service of Process)
2019-01-28 2023-08-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230823002142 2023-08-23 BIENNIAL STATEMENT 2023-08-01
210825000656 2021-08-25 BIENNIAL STATEMENT 2021-08-25
210521000475 2021-05-21 CERTIFICATE OF CHANGE 2021-05-21
190820060076 2019-08-20 BIENNIAL STATEMENT 2019-08-01
SR-47763 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-47764 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170803006418 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150817006172 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130807006690 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110909003168 2011-09-09 BIENNIAL STATEMENT 2011-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-01 No data 9616 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-03 No data 34-02 31ST ST, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-10 No data 9616 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 9616 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-17 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-22 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-16 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-08 No data 3402 31ST ST, Queens, ASTORIA, NY, 11106 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3460533 PETROL-19 INVOICED 2022-07-05 160 PETROL PUMP BLEND
3294531 PETROL-19 INVOICED 2021-02-10 160 PETROL PUMP BLEND
3162729 PETROL-19 INVOICED 2020-02-26 160 PETROL PUMP BLEND
3148602 PETROL-85 INVOICED 2020-01-24 0 OCTANE SAMPLE
3148601 PETROL-19 INVOICED 2020-01-24 160 PETROL PUMP BLEND
3010041 PETROL-19 INVOICED 2019-03-29 160 PETROL PUMP BLEND
3009810 OL VIO INVOICED 2019-03-29 500 OL - Other Violation
2922022 PETROL-80 INVOICED 2018-11-01 0 NO FEE GAS PUMP
2790610 PETROL-19 INVOICED 2018-05-16 160 PETROL PUMP BLEND
2631099 PETROL-19 INVOICED 2017-06-27 160 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-22 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 1 No data No data

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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