| Name: | BEACON LUBRICANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2018 (6 years ago) |
| Entity Number: | 5452436 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Principal Address: | 11150 EDINBORO ROAD, EDINBORO, PA, United States, 16412 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PATRICK HUNTLEY | Chief Executive Officer | 11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, United States, 16412 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-10-23 | Address | 11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-10-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-12-02 | 2024-08-13 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-12-02 | 2024-08-13 | Address | 11150 EDINBORO ROAD, BOX 754, EDINBORO, PA, 16412, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023000255 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 240813001405 | 2024-08-05 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-05 |
| 230123000585 | 2023-01-23 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060483 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203000489 | 2018-12-03 | APPLICATION OF AUTHORITY | 2018-12-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
