| Name: | LUKOIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2008 (17 years ago) (Companies founded in May 2008) |
| Date of dissolution: | 20 May 2014 |
| Entity Number: | 3665996 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 505 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT FERLUGA | Chief Executive Officer | 505 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-02 | 2014-05-13 | Address | 505 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2012-07-02 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2012-07-02 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2008-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49768 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140520000068 | 2014-05-20 | CERTIFICATE OF TERMINATION | 2014-05-20 |
| 140513006337 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002658 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100624002023 | 2010-06-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080501000743 | 2008-05-01 | APPLICATION OF AUTHORITY | 2008-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
